Address 0x3CAdc9ebC0954eD3d8Ce41A3a76E5F84eEAF70C7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0cf9d6…bb671ee0	23195126	Fri, Aug 22, 2025 7:29 AM	0x5e84B5…d5815D76	From 0xa7c7Be…0768A5C0 to 0xA88449…34d295D20.00025 DAI From 0x12CBD6…107F9D11 to 0x805988…A59F7b741.1741e-7 WETH From 0x44aFA7…F4cf069c to 0xD460ca…2a74049D46510 USDT From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF46000.001816 USDC From 0x4f68AA…2eDE6AF1 to 0xD21F8e…55f18F1F2005.370994 USDT From 0xF49b56…B766F145 to 0x7B7242…bb73d4112000 USDT From 0xD17553…9799D9C6 to 0x6cDaf9…e0E7B45726000 USDT From 0x35636d…713704bE to 0xeEC450…29557Bdb22500.692626 USDT From 0x693243…BEF23C37 to 0xD5a262…f710089C24.54 USDT From 0x5d4e1C…4Df495Bf to 0xEA4562…62b593465600 USDT From 0xEEC49A…1C0B7BdB to 0x1dc735…4551d88a15625 USDT From 0xDB4649…3e39B7de to 0x1ddA84…a3FfDaf1400000 USDC From 0x86795d…4768b5c7 to 0xD17537…cc14D9c649990 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xb69d2A…3a7A76F5 to 0x4F37D8…53A893CD61.011836 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003393870994485 eth 0.00003393870994485 ETH
0x2700d0…806f30de	23190503	Thu, Aug 21, 2025 3:58 PM	0x5e84B5…d5815D76	From 0x73E876…62e36f0c to 0xE8f0eb…3b68806f10000 USDT From 0xa533A1…5684D00d to 0xD680e3…900D8c3a4759510.01451 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c3000 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xa19850…62aeAFfF to 0xA5339a…16FaD00d2700000 USDT From 0x109bBf…72c063A4 to 0xAE2B35…646c9F0e2000 ONDO From 0xDc50AF…77eA0dB1 to 0x2401b1…49b581925048.000275 USDT From 0x3a735F…c6015D34 to 0x038D1b…Ba83E4b2674228 USDT From 0x7Cb1Bf…4db97C2E to 0x522D40…B035E7881000.197039 USDC From 0xF96852…109Fa49a to 0x5b712e…704875f96500.000009 USDC From 0x364315…352563E1 to 0xD63241…3FC0e8714106 USDT From 0x44aeed…79FBfaBa to 0x56AfDE…5ADFEC0c1000 USDC From 0x3691a5…97e42Eb9 to 0x42b2Bb…5a5865122025.473602 USDT From 0x337EeA…1071f312 to 0xE9589b…Ccc5ac4B16648 USDC From 0xeF6402…B1F610D7 to 0x9bc5eF…E68bc19D1486 USDC From 0xDb03b5…5Ff88Ac6 to 0x90390c…9EB53445220000 USDT From 0xaD6148…145667CE to 0x22082a…362E941d6036.84 USDC From 0x1268df…CEBbd3C4 to 0x90b2E0…cCcC48D26496.91473100233 DAI From 0xdBa363…695b82f1 to 0x89C120…E00899450.004694113933186 WETH From 0xDb039f…aFa68aC6 to 0x9039ec…4be33445220000 USDT From 0x53157c…84b84200 to 0xd77f67…4A1F1D501500 USDT From 0x9039ec…4be33445 to 0xF6AFFA…e674e9D6301508 USDT From 0x51396C…1C5106e1 to 0xd54fE7…c02Fa3fe332.1348091814949 FET From 0xF58671…3CC81B88 to 0x893437…8BC4168B10 USDC From 0x3c4a4D…7cA01c40 to 0x1d2C88…8de3734430000 USDC From 0xdeC212…5b6A4Daf to 0x680F8F…EE65e192666003.98662178 CRO From 0x09AB90…7B68F98F to 0xb656F2…077b035a2.1 LINK From 0xbb9AE0…EeBEc7c5 to 0xfcF75f…bE21FFE1149956 USDT From 0xd85772…606e2dDF to 0x8cA806…5aA107d4164625.531675 USDT From 0x8cA806…5aA107d4 to 0xE4BF67…C12c14EA188355.98 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000220287898875385 eth 0.000220287898875385 ETH
0xca2cca…2518b192	23175788	Tue, Aug 19, 2025 2:42 PM	0xA6D7fa…13B53BeC	From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0x07a26C…b8762f65 to 0xD683E7…AbEa3c67100 USDC From 0xe5358E…6b4D0bDF to 0x42CaAb…d8C2F1681000 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00009535526473122 eth 0.00009535526473122 ETH
0xbccbe7…9b4f03f5	23175788	Tue, Aug 19, 2025 2:42 PM	0x5e84B5…d5815D76	From 0x2E7FF8…9245Ea04 to 0xD63EFf…d9f4CE08700000 USDC From 0x30c282…1Ae716F7 to 0xF80668…f1c1d47c100000 USDT From 0x94FE65…6c3d814a to 0xc577BF…9be090c8990000.029866 USDT From 0xc7A960…9fAFBD54 to 0x6335dA…AB061a8019844.94 USDT From 0xbd1284…9ECE4050 to 0x6b0801…A8A19BA410000 USDT From 0x486715…54Da57AC to 0xF88A8B…D2eF025a170206.062501 USDT From 0x338425…291cBA3d to 0xA7bE7A…E9B9ffF8500 USDT From 0x486788…E9D757Ac to 0xf88AFD…05CE025A170206.062501 USDT From 0xB93d9d…637fcD6a to 0x43396F…32FA863f10887.55 USDT From 0x465b52…9fDD3577 to 0xFa9F8F…47bEA53C13428.21 USDT From 0x6B08C1…8C649ba4 to 0x63B21A…1Aa2685a30000 USDT From 0xFe7591…B40B8A39 to 0x45FD84…aabC749544984.707219 USDC From 0xAf3f2d…d567c6e3 to 0x0f4ceb…f9F428De13846 USDT From 0x43398E…78f3863F to 0x9f8b60…C4473b249400 USDT From 0x7f6470…2bb4EFaC to 0x6401C9…1cd1574421242.897045 USDC From 0xfd3E86…64B9B22F to 0x7F64eb…4e91eFAc56277.7 USDC From 0x63350B…f6031a80 to 0x8aEab3…1bbe795b6543.36 USDT From 0xf88AFD…05CE025A to 0xADBFf7…B4F4398c50505.05 USDT From 0xDD910D…4a018a70 to 0x7871BE…7b3bB8b80.012869 WETH From 0x1b3596…6fF2d9f0 to 0x1FacB1…73D916f015 DAI From 0xb65901…24B05F5F to 0xc29a26…437b065E0.00057437 WBTC From 0xd54525…4625B201 to 0x421840…9F75AFca15 LINK From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0x6Cd944…b2df0cAd to 0x47e062…1b1f0B8713494.127984 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e153265.32 USDC From 0xe5358E…6b4D0bDF to 0x42CaAb…d8C2F1681000 USDC From 0x3ec5C2…1da23fe1 to 0x04d500…DeF3A7871200 USDC From 0x858a6E…5eed2607 to 0x3e6D30…f080645636000 USDT From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0218359.66 USDC From 0x4d6DE6…4996628b to 0xb308A0…d3d9e7d51200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000496435626230544 eth 0.000496435626230544 ETH
0x05b6df…433889dd	23116715	Mon, Aug 11, 2025 8:48 AM	0xA6D7fa…13B53BeC	From 0x3FB6f8…2cdC2b4c to 0x92F9e0…621e9F56100 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xc538e4…E75D2591 to 0xC47C45…507BaFbF10 USDT From 0xD24487…FD7ec612 to 0x708d56…496658B610 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000035095407190704 eth 0.000035095407190704 ETH
0xe6343a…93e3a09d	23116714	Mon, Aug 11, 2025 8:48 AM	0x5e84B5…d5815D76	From 0x83EaFd…59E4376B to 0xb944f6…1D97b25A209000 USDT From 0x7d0F91…751467E3 to 0x2345D0…7306297714000 USDT From 0x33e700…91c7D7b7 to 0xca38BA…6d49Dc69100 USDC From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0x879414…E2DA2447 to 0x065729…5C126F105000 USDT From 0x9A5d21…9717BF3f to 0x75ACC6…d8986dd493038.5 USDT From 0xe6bAF7…eA03aF90 to 0x30E844…a2fa107240000 USDC From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD32330.824 USDT From 0x30E8A9…9C831072 to 0x90B118…C5042CD120000 USDC From 0xdDDe27…6AD0A9Fc to 0x13C453…cE7595431747.877542 USDC From 0xb944f6…1D97b25A to 0x2b6750…64Af014195317 USDT From 0x3FB6f8…2cdC2b4c to 0x92F9e0…621e9F56100 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007244101870506 eth 0.00007244101870506 ETH
0x93b51e…938d40e9	22969848	Mon, Jul 21, 2025 8:07 PM	0xc46908…A9c38F0d	From 0x058af3…9F7684c4 to 0x4f2DA1…771af0792058.96383315273 DAI From 0x9Fe551…5c168bdA to 0x3418Fd…F0cC22cA1600 USDT From 0xA0B769…F25cEb7f to 0x1B2b81…A46CD6Ab0.08249302742391217 WETH From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330013.10535 USDC From 0x73795A…d0764a2a to 0x8486d4…032ffAB7970285.001001 USDC From 0x61cc66…b78f5789 to 0x3F6cAb…e6BFfaB7208500 USDT From 0x46b423…dC5d9EE1 to 0x658b22…0F2905257550 USDC From 0xBf05E7…F74e5F60 to 0x653486…EEd4911b0 UNI From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C7500 USDT From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B8496.6 USDC From 0xC7240c…3D1531b3 to 0x4645ff…c6fA525026170 USDT From 0x354C93…203e36c4 to 0x90Eba6…BC6c028350000 USDT From 0x61Cc6e…0a175789 to 0x3F6c6b…11d5faB7208500 USDT From 0x3F6c6b…11d5faB7 to 0x9B23FD…5796816744500 USDT From 0x4645dE…11835250 to 0xb9Fda8…Ac7289AA500 USDT From 0x244085…408Ccdc6 to 0x59C2Cf…E1ab7A8130000 USDT From 0x092252…BEFebbEb to 0x624E2A…039D59e029078.586085 USDC From 0x0359e5…6e0579Dc to 0xE3474D…D88c19640.001669469435972943 WETH From 0x624e06…984E59e0 to 0x445F8c…2cf6Bd971999.557732 USDC From 0x9Fe551…5c168bdA to 0xb225C0…2069D1ad3800 USDT From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.000001 WETH From 0xFFE059…8BEe4b1E to 0x7a2521…CF98488D3.87663588829e-7 WETH From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.21497256217503943 WETH From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.24796797280868543 WETH From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.2891862523940839 WETH From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.34160619454485786 WETH From 0xA49e0B…46F16bfE to 0xFFE0fE…514D4B1e0.40968950667123527 WETH From 0xa1d16F…0baF8067 to 0xE3474D…D88c19640.000487799805614703 WETH From 0x3C7Cfb…94593F10 to 0x686cFe…C7EC61957700 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00034692641965886 eth 0.00034692641965886 ETH
0x3278cc…539c0351	22930721	Wed, Jul 16, 2025 9:01 AM	0xaF4c74…5f17de33	From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0x7E580f…90dE96A6 to 0xD7B60e…192df6a9100 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000099773793343881 eth 0.000099773793343881 ETH
0xd48706…fcc691f6	22930721	Wed, Jul 16, 2025 9:01 AM	0xc46908…A9c38F0d	From 0x82e1d8…381A4982 to 0x1b7d3F…Ffacc1F676 USDT From 0xDBF0fa…E1467a52 to 0x418F7F…C83255d410000 USDT From 0xDC01c0…D9be131c to 0xB1A88f…88C0Be4550000 USDT From 0xFC0aa8…1F704798 to 0xd26811…59f981273000 USDT From 0x836661…e049B2F2 to 0xaC11ba…9948A33514000 USDT From 0xBffcd6…ed4861D2 to 0x0Ce32b…cb55392C49232.98 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA672081 USDC From 0xeEc9A3…a9D12462 to 0x836663…3701b2F214000 USDT From 0x173048…079a0808 to 0xA10581…642eE9824474.02237 USDT From 0x2Ed386…5B276607 to 0xFEE5f8…Da791E6736999.15 USDT From 0xfee5F5…62EA1e67 to 0x448642…fd8D835c300000 USDT From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059241490.079885 USDT From 0xbf45cC…5F83dAA4 to 0x489d12…60cF507638971 USDT From 0xCbc778…336a4658 to 0xCE47dE…E5Ec7F1220300 USDT From 0xa2c1e2…08b5bc9B to 0x188A2e…0089670b104 USDC From 0xba35E7…66451966 to 0xA2c17B…317AbC9B22490 USDC From 0x33eCf0…f6210592 to 0x49d9d0…98c8d08134562.631283 USDT From 0xce47d3…fda87f12 to 0x92e1b7…2a9C01f341894.994 USDT From 0x9FD59B…F721d311 to 0x496f99…FACcAFc596.683287 WETH From 0xc31263…cB3F771b to 0x2f97E5…3b5197516900 USDT From 0x6D4131…c213B7ee to 0x864390…9C5555Ee740.63 USDC From 0xE52f39…67CA65fB to 0xC6C6F2…77DfA93f1977.67410598 MNT From 0x836661…e049B2F2 to 0xd8eb42…3fB7EC5D14000 USDT From 0x4d6C0a…E309be91 to 0xEF90d9…A0aA266e250597.5 USDC From 0xEF90d9…A0aA266e to 0x78ad65…Bc48504e300000.004428 USDC From 0x4D6C16…C5aDbe91 to 0xeF9046…512F266E250597.5 USDC From 0xDED207…f81FbC84 to 0x64D126…e132800632000 USDT From 0x8406c5…395476E5 to 0x51e509…2C3317b6581250.94 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc10938 USDC From 0x840666…730f76E5 to 0x51E559…7FfE17b6581250.94 USDC From 0x473788…08B9bc05 to 0x1901dC…9a6add9C41460 USDC From 0x3f7fC0…748D4324 to 0xA9d1e1…F3ad3e4311127 LINK From 0xCe82fc…C405c8E8 to 0x7cD98A…387ba6E11000 DAI From 0xC58B9c…35Aa024a to 0xC58B7b…9198024A0.02286655 WBTC From 0x77D472…572C3B33 to 0x224f04…e004Fe81508.81 USDT From 0x34F43e…158A3830 to 0xBc382a…D1dd986681191.48 USDC From 0xCDd498…7E193A3D to 0xc1FE05…54374b0b100000 USDT From 0xe93dD5…35aC3aDe to 0xA4D0f0…Aa26045D939515.66 USDC From 0x376429…694503b2 to 0xcB8a06…Ee22968115000.135001 USDT From 0xBC3882…021d9866 to 0x1d5222…a6388a391456400 USDC From 0x578A14…DBb61265 to 0x14E5d6…53E8ecC8345998 USDT From 0x47ed44…ed8CbEB1 to 0xBCc725…D93DAaA01213 ONDO From 0x7E580f…90dE96A6 to 0xD7B60e…192df6a9100 USDT From 0xfA5c2e…ac594a57 to 0xF1fc4A…000f763f5000 USDT From 0x1ac353…9E137C32 to 0xe287E8…505F883917000 USDT From 0xcc1c9A…142eebbc to 0xcFbdDf…3797d90512873 USDT From 0x88daee…B43cADf7 to 0x642CE7…7310Fe42141950 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.001014489034732467 eth 0.001014489034732467 ETH
0xcb3683…12b5b5ae	22771286	Tue, Jun 24, 2025 2:24 AM	0xc46908…A9c38F0d	From 0xAAe36B…1f77f5e1 to 0x8cA018…d517A3700 USDT From 0xDD2A6f…39637745 to 0xae5d58…d71c472b0 USDT From 0x8aA6Bd…12Eb92a6 to 0xC89047…fa3c699C0.19494 WBTC From 0xb19D8c…9038e1F3 to 0x34Eb31…b09532B70 USDT From 0x31Bb51…14c7B27e to 0xEDc625…BD1DA4c40 USDT From 0x9E030F…A7D3E560 to 0xB0eDE4…1Cfb09E021.01444076413603 DAI From 0x331A44…047B7861 to 0x9d8F2B…E65E51780 USDT From 0xa2Efae…1c41855a to 0x5BE30a…042B906C0 USDT From 0xC7A48B…114572AB to 0x7974a5…2DE1Ff180 USDT From 0x9b43D3…F0F7145a to 0xe31cE8…E85524600 USDT From 0x6c7Dc7…fb85DE4C to 0x8fA928…657b080c0 USDT From 0xe9f65E…35Ffe8C2 to 0xec8e57…9cfFa09E0 USDT From 0x744B4B…4D922513 to 0xc21D03…AC5709dA0.10062012 WBTC From 0x761172…528C4Dd0 to 0x4d3618…Aef4c4280 USDT From 0x436b47…4F9a1cF6 to 0xdF5924…819642c00 USDT From 0x48E8D5…0A37b105 to 0x232A72…B7310fe30 USDT From 0x9A67Ca…d045480f to 0x7f7260…23d2c67F0 USDT From 0x4b057A…33fF44d0 to 0x67571E…5D3Cf3a40 USDT From 0x79a3Ac…59A6ef80 to 0xfb6A16…cF6c1fB30 USDT From 0xa2bF24…6d07d1E4 to 0x836f77…Ce80b49f0 USDT From 0xCA811a…2800aF09 to 0x9C58C3…3839f3b30 USDT From 0x3fA992…3aEa0F3C to 0x8d6E7E…4a7869c20 USDT From 0xE423d5…3CA548dB to 0x1ccB94…b3188a3F0 USDT From 0xdA137b…04d6309F to 0x7aFa0c…9E6a739a0 USDT From 0x23428b…5382244C to 0xF5B67E…c043c2370 USDT From 0x2e355B…9d9Ccde3 to 0xD4fd90…a0dFAfCF0 USDT From 0x3B848a…d278DB95 to 0x68b236…55A89f210 USDT From 0x920b6C…34B57aFE to 0x8c5467…fEFdc4750 USDT From 0x58939b…1A51E4e9 to 0x0ee25B…5a25A15D0 USDT From 0x31CfAF…E623E5d2 to 0x59E230…f765a3eC0 USDT From 0x1A2b8e…C1164951 to 0xBa9fa2…b89e8FC40 USDT From 0x68Ab4C…2E4D3F21 to 0x01b5dB…5de3F6aE0 USDT From 0xDAE3D3…a79E5446 to 0x4DBC7e…302E75AB0 USDT From 0x5EEa6c…CcC130d4 to 0x1F0450…E200B00c0 USDT From 0x89ad38…0988aafF to 0xC32622…66df669A0 USDT From 0x5e20b4…8946b055 to 0xb7FD24…5AB7cA520 USDT From 0x693815…87605195 to 0xbc377d…A2eBb1F00 USDT From 0x79f7Ce…5c499A75 to 0xB54017…343030710 USDT From 0xBdeD53…86Cc30F2 to 0x41fF2d…abf90c860 USDT From 0x40A8a7…12434739 to 0xcC5C97…8379f6100 USDT From 0xD7Fd30…5a4dDef6 to 0x8DBD48…f4A524eD0 USDT From 0x82BCee…f34E966A to 0xB1DCdF…A28FE12a0 USDT From 0x13A23F…75EcEC47 to 0x70df65…fF884c4A0 USDC From 0xFb98DF…cF29dA39 to 0xdc7fcb…Ef285A1b0 USDC From 0x6bC94d…af5dA442 to 0xf004Ad…ff75957f0 USDT From 0xdAa39B…c78FbC78 to 0x69Ed2b…3DA56f740 USDC From 0x5c9B8C…aE726FE6 to 0x35d830…A8C44d930 USDT From 0xEC4DDD…60a6b5C4 to 0x47Bc97…4dEfFBa90 USDT From 0xBC22F3…834AA53C to 0x00d78B…BF384cef0 USDT From 0x9d3A4F…4cE5fb7b to 0x12b20b…F8348d2A0 USDT From 0x692f2C…57777F0e to 0x0942f7…84f2aAdC0 USDT From 0x5C3Bd8…4351fd63 to 0xD5e117…25a3c1030 USDT From 0x7d1bE0…C604D0bc to 0x94aD91…4fe060880 USDT From 0xEF23f3…23A66580 to 0xe5b349…7a33320d0 USDT From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE720 USDT From 0xa942CF…5C290129 to 0x33624c…d53f51Fc0 USDT From 0xF638E7…7119fEa5 to 0x7761D2…d38d563B0 USDT From 0xa31068…6bA17EFD to 0xA57154…132acB310 USDT From 0xE587D8…B69B1c90 to 0x4e3650…54C8791F0 USDT From 0x97506B…3692Fe25 to 0x665b11…662B7E150 USDT From 0xba452e…f59e2F00 to 0xfdE55C…f70fBAa50 USDT From 0x55F134…cD3475fF to 0x630E6F…83a9e6aD0 USDT From 0xC29456…974912B8 to 0x29FC39…755c812f0 USDT From 0x472675…79cf11c9 to 0x9887CB…Cbe771F00 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C70 USDT From 0x16d675…346ddBE3 to 0x02592B…f8D59F700 USDT From 0x3479B7…c79Ee400 to 0xb7FCed…D8f292EE0 USDT From 0xD582Fe…5C0dF5f3 to 0x13ed21…cD8fBF980 USDT From 0x504416…bD2c4Bc8 to 0x51Fd4d…872903db0 USDT From 0x104f41…312C0508 to 0xcef9cA…CD9409f20 USDT From 0xaE74B3…3c4E6649 to 0x961FBf…46FCA2550 USDT From 0x2F0b82…17C24F24 to 0xf8Cc69…bcDD75a90 USDT From 0x3BBA65…EDF820A8 to 0xDbf729…14014e7C0 USDT From 0x2f69d9…36C545E1 to 0xe42E62…ffaFf0050 USDT From 0x3f618B…dCBa1b96 to 0xC8C54c…449A6d280 USDT From 0x71c4B3…1320AC94 to 0x5a7B14…C4C428950 USDT From 0x20Bd05…1cFF6779 to 0x63E5d6…aF75E69B0 USDT From 0x7D42Af…b1A062A3 to 0x58C6E7…4bB453570 USDT From 0xBe7104…84b5Dc16 to 0x6E1Ef1…bDa9b2370 USDT From 0x1FDee9…79087741 to 0x192AA5…b7183E4a0 USDT From 0xcB905d…86B7ff07 to 0xda8504…b9F35Dd60 USDT From 0x32583c…1139c950 to 0xE448d9…8eBeF1200 USDT From 0x0BA1e6…25F53472 to 0xd9EA29…3a839CAC0 USDT From 0xB53e3d…5E83B684 to 0x07aFc9…88D0D5440 USDT From 0xEE4447…1A2C2e64 to 0x78052B…De42a5c10 USDT From 0xddF687…9eE8C117 to 0x0b4666…5c6B36540 USDT From 0xd10946…037A0b39 to 0x5856ae…75Db9A5f0 USDT From 0xFa23A0…1381600e to 0x588739…bd160B040 USDT From 0x915dEe…6c3B42cd to 0x5E569b…38280beB0 USDT From 0xee14bB…4A01D23B to 0x4eBa1E…92FED31E0 USDT From 0x6E4029…AF5b6Dcf to 0x8036Ca…65f93dCA0 USDT From 0x83e6a4…651928fE to 0xe201dd…fE8165A70 USDT From 0x2615B2…90d62560 to 0x8266C8…1d8F908f0 USDT From 0xb602dA…3fAA6924 to 0x9e9FBa…f487235D0 USDT From 0xF45B85…A530229f to 0x6349CD…d3b55A3f0 USDT From 0x57FdEC…c3882686 to 0x04E137…499a9a650 USDT From 0xb3299f…DC7286C2 to 0x37eBf5…84638Fd10 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC60 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2370 USDT From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F60 USDT From 0x31e7d4…BCCB5A9f to 0xb0B24B…047Ef9dd0 USDT From 0x64A414…4994FD0D to 0x667a29…a656Ee6f70000 USDT From 0x173B49…257944Fa to 0xC217D0…f38309dA0.00086187 WBTC From 0x744B4B…4D922513 to 0x59eef3…5DEA13120.00020164 WBTC From 0x4314d7…efB6bC25 to 0xa6f35B…89fc77105000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000782863524946529 eth 0.000782863524946529 ETH
0xfba1c0…a2b093f2	22731050	Wed, Jun 18, 2025 11:24 AM	0xc46908…A9c38F0d	From 0xD0c89f…11f9BCF9 to 0x0C1289…682438E93276 USDC From 0xef4e59…32606602 to 0x879484…29f92447300000 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C2999500 USDT From 0xDf4Ba7…2fCf7C90 to 0x0BbE95…c27c800750 USDT From 0x17f7e6…680ad31a to 0xbF8e5D…77C40d30603.03 USDC From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C72000 USDT From 0x75005c…Bd492BC4 to 0x98c70b…5D1dA34915000 USDT From 0xB51029…dC86bF70 to 0xa3e549…5DD067bb0 USDT From 0x6800a4…0Ad9A3c2 to 0x0393Cd…5Aa21C4C298500 USDT From 0x1f3B48…41506a2a to 0x9a26B2…6A85dF55200 USDC From 0x3659AB…E1AaCAf5 to 0x1F3B2f…A9006a2a11263.31 USDC From 0x3DC387…E975304E to 0xea7921…144A27fB185000 USDT From 0x1855BC…Af77942f to 0x323cF1…39621e590 USDT From 0x2e4A3F…54FD7F53 to 0xaF7d8b…031D97750 USDT From 0xE3f307…Eb798F14 to 0xdb512D…C9d034190 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x45cC7e…F2909979 to 0xABE564…323F12dB0 USDT From 0xFDEdCf…fb4aB03E to 0x17cea2…06967E920 USDT From 0xB51029…dC86bF70 to 0xa3e549…5DD067bb0 USDT From 0x3fcbeF…3279c1F6 to 0x2041AC…D4a397b20 USDT From 0xc89CD6…d1C1e6a7 to 0x6a9e66…37D642EF0 USDT From 0x5D1292…20ac56e7 to 0x50FFD5…4d18da8f0 USDT From 0xDb6835…2256889E to 0x21F23C…3F28bF7C0 USDT From 0xF79eB1…2a9452dc to 0x21F23C…3F28bF7C0 USDT From 0x5a2567…61772B3C to 0x3C9f57…86973b140 USDT From 0x8b4EC2…107038b8 to 0x5eF3CD…9b8e7cec0 USDT From 0xAfa788…34444D67 to 0x1D3048…63E7fbf50 USDT From 0xc8340a…af048B6f to 0x26fDb7…b7DA07070 USDT From 0xbc5CbC…De3d93EA to 0xf5df99…EBaF84610 USDT From 0x000B9E…5bBCc9bB to 0xaAc151…1Ca5A66c0 USDT From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344341000000 USDT From 0x36543D…1439ec69 to 0xaC91a8…CaaBF8fc15000 USDT From 0xaEAf20…Fd8812C6 to 0xE27A85…f7D9c17E2520 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00025966946404825 eth 0.00025966946404825 ETH
0x953de4…b133b56f	22730553	Wed, Jun 18, 2025 9:44 AM	0x8E9386…a4A25Af9	From 0xa65d81…D5250676 to 0x6fb2b4…33eECe359655.031279 ՍSDС From 0x38f0B3…e5a20E87 to 0x6A367a…72C4Cc86195463.556407 ՍSDТ From 0xdC04aF…4334ECfC to 0x2A5EE7…1cb14aF73600 ՍSDТ From 0xf60EE5…01F12D5F to 0x794460…C2C81B22779088.05 ՍSDТ From 0x84c6d0…6dE9bcCc to 0xa32f7c…f592666919993.667992 ՍSDС From 0xcf5cEE…0B711a3C to 0x438738…29A55B7A13960 ՍSDТ From 0xdC36bC…38fbe784 to 0xDe7652…406107f6330000 ՍSDТ From 0x3CAdc9…eEAF70C7 to 0x3Ca868…70Af70c71000 ՍSDТ From 0x81C75D…96F0a366 to 0x44A52f…10c283886.151107 ՍSDС From 0x436C4d…942222B4 to 0xcE9F74…d46E0E040 ЕRС20 From 0xA866b0…92Da4a71 to 0xeA03B6…cfd756255076.436213 ՍSDТ From 0x8c715A…49f80931 to 0x326287…4Ae9a787350 ՍSDТ From 0x5808fC…FeB8FE09 to 0x2523e0…4B8f34C633569.93 ՍSDТ From 0x8Bb08b…Be14319e to 0x089C85…32B8630c160000 ՍSDТ From 0x317369…4AefFac6 to 0xDdD6cB…a45E13b65.919378070677374 ЕTН From 0x5bAf00…D4E1928B to 0xa724AD…056E04c10.5909629938973221 ЕTН From 0x7339f3…9Ca55E13 to 0x3A13b8…Ae10fc2c50 ՍSDТ From 0x049b15…b5C6BA03 to 0x57793e…79b80a983191.367255 ՍSDС From 0xDb7aF6…a8e72415 to 0x6C0Fa8…A08565f98134.630301 ՍSDС From 0x3A6bEc…888E3516 to 0xA894a2…82e464ED20.5 ՍSDТ From 0xF35a3f…617799D1 to 0x5baBd3…0CE1928B1.9686124432055312 ЕTН From 0x7b80CE…53AEeD6F to 0x212938…009B4cf91 ЕTН From 0xDf4124…BFd55e9E to 0x57793e…79b80a9810645.978666 ՍSDС From 0x36b319…7bb9447B to 0x76eBbb…3E6D305850000 ՍSDТ From 0x77d79b…e1A37392 to 0x673eeA…D197eE204000000 ՍSDТ From 0x51e0D7…A2eA71a6 to 0x443Df3…6B62465a0.978504421720821 ЕTН From 0x634A10…9f08cCaa to 0x2C7AF0…f696919d44000 ՍSDС From 0xe615b1…9411E6e0 to 0x30304f…643341C33561 ՍSDС From 0x9bDcDE…66d5C877 to 0x715c1A…4A369F064.53711841 ЕTН From 0x56DB9f…F457007E to 0xAC8A6C…E4754f0223011.45 ՍSDС From 0x42D2eB…B41d2c7c to 0x33Bd13…016670B64.085630732325986 ЕTН From 0xD37757…5a25353E to 0xA5FADE…903010C830000 ՍSDТ From 0xE793EF…1E1bfCF0 to 0xD9D135…6B4085f5140000 ՍSDС From 0xce3019…256f7d99 to 0x59101B…A34E466A10000 ՍSDТ From 0x5808fC…FeB8FE09 to 0x2523e0…4B8f34C633569.93 ՍSDТ From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D74 ՍSDТ From 0x53Faf6…d8632bC1 to 0x78fbD5…6C5aF20312574.228937 ՍSDС From 0xC97c6f…E67EEDa4 to 0x4E0EBb…F34F85805029.25836 ՍSDТ From 0x740A19…7acb2023 to 0x10C9BB…CE03343D3.07 ЕTН From 0xfBbBBC…e444d88a to 0x18C9C3…eD3a252F60000 ՍSDС From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa2500 ՍSDС From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489186324.5853 ՍSDТ From 0xc43F15…889bb293 to 0xc960bA…2C583A1e1000 ՍSDТ From 0x4D3A13…D7a50206 to 0x1eA47d…479176070.02 ЕTН From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F1209.8148172655028 ЕRС20 From 0xCCE421…0Ab89Df6 to 0x437f6C…Cf7F7aA4878.460802 ՍSDС From 0x278683…3D697eF2 to 0xA231a1…Fa536689310.839405 ՍSDТ From 0xDaAEF8…5F9265f9 to 0xeA88d2…2c52eD880.132 ЕTН From 0x24e8B7…5c15F4ab to 0x8BA289…D358C05B1095.885291 ՍSDС From 0xfEd3D7…f3401C7f to 0xe5c24D…21b771B77850 ՍSDТ From 0xdb295f…8fFA39eB to 0xD2b255…B14cefc511604.673444 ՍSDС From 0xAFa3f4…3ccbBD08 to 0xFF107E…842B6Cb114.962980237942165 ЕTН	0x6BBdC2…4A43f62f	0 eth 0 ETH	0.000157421337199203 eth 0.000157421337199203 ETH
0x7760a3…bab97124	22730270	Wed, Jun 18, 2025 8:47 AM	0xc46908…A9c38F0d	From 0x5a19Aa…143FAf58 to 0xb23Da7…12FDE50555 USDT From 0x4F4eF3…8a043623 to 0xBd7458…067DBc3528000 USDT From 0x5a19Aa…143FAf58 to 0x7F5fDE…42110cBC55 USDT From 0x354651…6fC7ef16 to 0x48fB76…e8B8E1003518 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0xca0729…014cE7ff to 0x426851…1C9718501577 USDT From 0x5df8fB…9A96242C to 0x5e5b1f…f9953240332.412668 USDT From 0xc9A8bb…591E7880 to 0x9916FA…92b533760 USDT From 0xdAa4d9…fAc40501 to 0xdD9B12…615E04240 USDT From 0xd0c6c5…4973CE17 to 0x9cEf6D…340Ff7630 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDT From 0xCE3F5B…cf911B90 to 0xF96346…010fBB710 USDC From 0x16Ac5f…8653038D to 0x8AEa78…7Bf81cde0 USDC From 0x2CA433…EFCBd81D to 0x723B86…77AEd76E0 USDC From 0x71B8c5…4A0dEC60 to 0xE04990…b35Dcadd0 USDC From 0xbB9b90…1EEF42D0 to 0xBaEe2f…D406a1f80 USDC From 0xEf760B…68C85D35 to 0x1df571…6D618F238000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00012388082191912 eth 0.00012388082191912 ETH
0x099f54…add8b098	22722032	Tue, Jun 17, 2025 5:05 AM	0x8E9386…a4A25Af9	From 0x9eC2F0…4C58DEeE to 0x7Cfa8e…e24e077450 ՍSDТ From 0x7abC3e…Ff34C3dd to 0x7aBEeC…2f34c3dD19603.300606 ՍSDТ From 0xfAc9a8…d8152B14 to 0x4281B6…eA34adF70.8383 ЕTН From 0xc7538C…7561C833 to 0xAf9A35…737Db69323712.740398 ՍSDТ From 0xaf9219…da7db693 to 0xAf9A35…737Db69323712.740398 ՍSDТ From 0xF83f07…79dAeFbE to 0x67aB5a…9e0b21cF0.349 ЕTН From 0x935333…dB0a0bb1 to 0x935F12…750a0Bb113177 ՍSDТ From 0x112d71…6B75E657 to 0x112C04…8b75E6572597 ՍSDТ From 0x06D96d…e48DC02E to 0x432DCe…61298Cd511.693288092219001 ЕTН From 0x3CAdc9…eEAF70C7 to 0x3Ca868…70Af70c72000 ՍSDТ From 0x23C902…01b4365b to 0x6D0737…401b05A51948.084425 ՍSDС From 0xD5F699…505d0eC5 to 0x42DC8b…46F7a6B92.505840536018566 ЕTН From 0x0931C8…8B34F84b to 0x9Cc793…222910Df4 ЕTН From 0xcbebf5…864063ba to 0x1844B5…99975Ac47016 ՍSDТ From 0x41B268…c6fC75F2 to 0x41bA47…0bFC75F2700 ՍSDТ From 0x1AdfDa…a7DF115d to 0x1Add6C…75Df115D10519.614415 ՍSDС From 0xfAc9a8…d8152B14 to 0x1B11dC…ea0053eF0.834 ЕTН From 0x7F90a1…4617815e to 0xa0CFa7…5d1F060e8 ЕTН From 0x73c9C8…1924271f to 0xfccbD4…4F7F0A7F56582.7 ՍSDТ From 0x43aa1F…0F49c3C4 to 0xC1d373…eB8ED02737.46 ՍSDТ From 0xf9F26A…635bCc40 to 0xF9FC8d…245BcC407125 ՍSDТ From 0xfAc9a8…d8152B14 to 0x8aa9aF…5E45FFB10.83478 ЕTН From 0x34B1fA…5ccc0629 to 0x3F6bbb…a0542B391821.294561 ՍSDТ From 0xC669AB…B8ce7ABa to 0xC662e9…b9cE7AbA4859701.62 ՍSDС From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D3887371.062832 ՍSDС From 0x535b05…3C9f7139 to 0x535Cb7…499F71398842.09696 ՍSDС From 0x257605…eDD737Be to 0x7aBEeC…2f34c3dD19603.300606 ՍSDТ From 0x7F4388…613535C5 to 0x93Bb0B…A160aAF05 ЕTН From 0xffF104…4Bd4d18a to 0xC30Dc8…7f4FCd895925 ՍSDС	0x05D623…67b02C7A	0 eth 0 ETH	0.000055780982446716 eth 0.000055780982446716 ETH
0x4df6e5…a46fe994	22719869	Mon, Jun 16, 2025 9:49 PM	0xc46908…A9c38F0d	From 0xa27b7d…BF2fB681 to 0x69ABC0…96D4329E13004.452007 USDC From 0xCa92aB…529E6eaf to 0x9ae7b8…161E2EEb3024.08 USDC From 0xA27B8f…74c4b681 to 0x69AB4f…181d329e13004.452007 USDC From 0x19ce7C…FfdE76b4 to 0x185995…891B30c8150000.1 USDT From 0x4c5EAc…bBb7FA2e to 0x6EF02c…98eb6016179990 USDC From 0x89cf34…D19DEe87 to 0x74C861…Bca6Ec35500000 USDC From 0x92DAf7…af0e8315 to 0xC19114…5c7960389000 USDT From 0x4C5e8a…2453fA2e to 0x6ef057…f13f6016179990 USDC From 0x309453…940A63AE to 0xF24D35…161EDF1E1500 USDT From 0xbc1242…04C708d7 to 0xCfA3B9…9b4C9F7C0 USDT From 0x079044…8497dcB6 to 0x713584…9b2CC45C0 USDT From 0x8A70d3…47B694E9 to 0xB33c34…84F143Ae0 USDT From 0x89cf57…41a2eE87 to 0x74C865…20D3EC35500000 USDC From 0x0683cf…8e511b6A to 0xA12B64…E3EBaDCe0 USDT From 0x29808D…e5ea28f2 to 0xB8953A…270b5ac80 USDT From 0xc8ab86…fA5A627B to 0xc4De7f…0d42aFac0 USDT From 0xdE1A83…5E38Cd7b to 0xB77d45…1610C2690 USDT From 0xf7B9fB…659E8471 to 0xC110Cd…8a1b25540 USDT From 0x8f8A1d…81737A23 to 0xc498C3…95BAB0360 USDT From 0x06Cf74…10F888a0 to 0xbFD20c…43705b820 USDT From 0x9ec375…55a85801 to 0x13C436…89bAAe530 USDT From 0xB3DD71…942242E9 to 0xD8D5c4…6463fa260 USDT From 0xfB1908…E2D1F8eE to 0x178492…013D11B50 USDT From 0x0bFCe0…9DEF4AD1 to 0x5055ba…54C211340 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0xdd8E91…6Cb1Ab4f to 0x8Ee58C…972b3d6E0 USDT From 0x0bDc1F…21B228B0 to 0xBb522B…E6f86c410 USDT From 0xD5948A…4065dd89 to 0xEBC15a…7d97878E0 USDT From 0x118f38…9D69CA23 to 0x733372…981C469f0 USDT From 0x2bf58A…2Ce74288 to 0x4eCF99…B6214EE30 USDT From 0xBB64C9…D1Bd4EcA to 0x4829D9…A8c213390 USDT From 0x23F173…Bd29859B to 0x2C63C9…2B4ffe790 USDT From 0xA5b2E2…d117f720 to 0xc37bD2…1aab90650 USDT From 0x2dA397…82c36945 to 0xb03d38…31A7fC9f0 USDT From 0xae7ee2…f75B7Ce1 to 0x7B2954…1328E1340 USDT From 0xcEC370…d4975aA1 to 0x13C436…89bAAe530 USDT From 0x65dd8F…0821BCa5 to 0xa8bD42…709C02d20 USDT From 0xFE7ef5…e72dfA58 to 0xB61Afc…cDf9dD570 USDT From 0xca1751…2F5070Fc to 0x037aAC…E851222c0 USDC From 0xa8e450…Bc15E52A to 0x199EcE…0BBa79820 USDT From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x9bCE4c…3047a9da to 0x3CAdc9…eEAF70C70 USDT From 0xD82241…45d93f96 to 0xdBb10E…307EBB520 USDC From 0x1bda89…9F97054c to 0xF1C716…3477A2A90 USDT From 0xCf686D…A2fA5F5D to 0x381BA7…3766A60d0 USDC From 0xf45A80…8729AF10 to 0x93Cd09…43AA69766000 USDC From 0x6e175e…5f34d697 to 0xfcb9C1…4405dE920 USDT From 0x1a1101…7D21CAd2 to 0x81c70c…288bA3660 USDC From 0xEBBE6B…a5ed5eb1 to 0x8A6E78…4ba2949f0 USDT From 0xEBbD56…48f2e250 to 0x0b844D…6EA49BcA0 USDC From 0x6fA1FE…D17c0cbd to 0xAF1628…fB02844E0 USDT From 0x2067f1…75A02956 to 0x0Fb46C…feFd75934906.043394 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA80 USDC From 0x22801C…7ADAE000 to 0x664D67…B8502C617000 USDT From 0xbbD064…F53c84b6 to 0x3f7f16…0d9E4c520 USDT From 0x8ccd87…09d46a81 to 0x445F8c…2cf6Bd970 USDC From 0x51e1C0…6448e294 to 0xaDCd82…a37015470 USDT From 0x1ed860…4A5042e6 to 0xD20866…C17d1d8c0 USDC From 0x41F172…f3050caA to 0xDaE1cC…FDBc39F60 USDT From 0xdC994F…5B2DCCa6 to 0x5829b5…ccBfA1D00 USDC From 0x15E4Ad…2dbee5D0 to 0x34aD3A…12AD64F60 USDT From 0xA0C80f…5ff1584b to 0x199EcE…0BBa79820 USDC From 0x8bAC5c…38D12488 to 0x25eDeC…E664155a0 USDT From 0x6eCb9B…846bC415 to 0x75F3d4…417F55b50 USDC From 0xc5783C…ea13690f to 0x3350b0…848Fe62F0 USDT From 0x50fc97…7464bF21 to 0x36De0c…e23eCb850 USDC From 0xCF2134…456fE614 to 0x9A8459…9993bf9B0 USDT From 0x980f5f…815c417c to 0xb6e71D…0Fe1e9b60 USDT From 0xE437D4…f344baF6 to 0x703767…9963A0760 USDC From 0x08775c…4eC9ffc6 to 0x003110…7A9978c27000 USDT From 0xcbAdD0…e9317f5b to 0xCAdeBC…BD78eCEF0 USDT From 0x4FBd2e…cf49eFEe to 0x2834F6…Dfa8EAce0 USDC From 0xfB8072…b83C55B2 to 0xEF7B67…51C65b370 USDT From 0xc6908f…c255f94c to 0x2dc8f7…17Cb4B570 USDT From 0x8D9f7a…a92cCB45 to 0x9486bB…454c2a690 USDC From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f0 USDT From 0x19086A…BAD05848 to 0x59Df95…Fed02d800 USDC From 0x58A28b…45c179CE to 0x120197…a133FBE70 USDC From 0x203fC8…6EB96142 to 0x22947B…103E901D0 USDT From 0x2d92b6…a5dbcF5a to 0x369b4f…b89fDbee0 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe460 USDT From 0xA0c48D…5044331B to 0x0B4910…B291A1750 USDC From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a5990 USDT From 0xf95493…334Adc50 to 0xEB0bd4…5e1d72130 USDC From 0xFcb25c…a7Df1bd5 to 0xebC385…69118EfE0 USDT From 0xB6f6e4…3133592B to 0x6ec579…5D3a2aB50 USDC From 0xDf6465…54277652 to 0xf0815a…efb1AEDA0 USDT From 0x4515B0…0136b3e2 to 0x878f88…8182B3980 USDT From 0x19CB9a…6bf5257e to 0x4104C5…4FB6887b0 USDC From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f80 USDT From 0xAcDcc1…BDe3f3Ff to 0xa85593…340fBB960 USDC From 0x9e5B85…82179BCf to 0x04FB24…491caD1d0 USDT From 0x90489a…59186c55 to 0x2c81E4…F90426ce0 USDC From 0x382ef0…89cA76ee to 0x88E437…67CCAf9e0 USDT From 0x2E0259…14bd9490 to 0xfFdC02…131202570 USDC From 0xB0F8f8…41305C07 to 0xf009F5…2Bc332b00 USDT From 0x614b4E…32614AC2 to 0x488660…8e725A360 USDC From 0x96318d…8c9760EE to 0x23AdAD…a99BBe6B0 USDT From 0xCb3EE6…89C25153 to 0x43f79c…B6Bd329A0 USDT From 0x7dAc68…5c8af8e6 to 0x374019…90F8bDE70 USDC From 0xB496AF…F7B4aA26 to 0x393843…973ED3860 USDT From 0xc1B591…0894e0D1 to 0x0161EB…59bdBCB20 USDC From 0x5c711A…46134F60 to 0x6d007b…8B5ae61F0 USDT From 0xF01083…Ab4933F0 to 0x623e1b…6037a9390 USDT From 0x2EeBE6…aEE8C8FF to 0x5680d6…589851160 USDC From 0x132B84…cF2044b5 to 0x6cfC3e…15B08F8b0 USDT From 0xd7D03C…D19E5Be4 to 0x9760Fd…7aDce9D50 USDC From 0x5a934B…f0d02fbd to 0x36325B…B3eA7bA70 USDT From 0x276744…4875092d to 0x2A73a9…118E626d0 USDC From 0xa31fFd…e2BaeDC4 to 0xEC8159…A7aD5D370 USDT From 0x16FF46…4cDD57FB to 0x26553c…FF17F3Ce0 USDC From 0x8a6Ed5…dA20949f to 0xb23e56…7ee329DB0 USDT From 0x459cAB…6C2b5E33 to 0x719943…231811B70 USDC From 0x220B0E…9c77fE46 to 0x30E43E…4bE35DB30 USDT From 0x6049A2…E1a4317f to 0xF9d012…77160B330 USDC From 0xEE35d1…bcc0968e to 0x4D15b6…3594d6A80 USDT From 0x0e16AB…30484213 to 0xf599d2…43B307980 USDC From 0xf1C7A7…958AA2A9 to 0xD44c17…E2925Ec80 USDT From 0xC7316B…b07cE66a to 0x6D3235…1e38EB070 USDC From 0x6Ad38c…048FB497 to 0x2cb07F…f40b8Cd30 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b250 USDC From 0x4427Bd…0539bdC6 to 0x3c6991…3d3F58080 USDT From 0x1e5961…47B82ec9 to 0xa0c0C6…CC571b1f0 USDC From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb3610 USDT From 0x4885fC…79fe6240 to 0x1f57E1…c837aEF30 USDT From 0x06B168…fcb70900 to 0x2e415A…D9De76180 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.001096689285524625 eth 0.001096689285524625 ETH
0xe178ec…943f1c3c	22719313	Mon, Jun 16, 2025 7:57 PM	0xc46908…A9c38F0d	From 0x8bcaFF…0F4ee101 to 0x30396f…07f78aDE172567.614271 USDT From 0x520edD…8E69fB8B to 0xf8856d…dfeF64e813283.544606 USDC From 0xF81D22…c6D71EE9 to 0xB469b9…F9B2ff431171.53 USDT From 0x520e5F…7893Fb8B to 0xf8854f…f32364e813283.544606 USDC From 0xcc877f…6FFe3a07 to 0xC4D287…817263801500 USDC From 0xf5e601…88c56Ed3 to 0x4026dE…ad13532F10000 USDT From 0x35d45C…a934a777 to 0xc160A6…4Acf51a83552.096169 USDC From 0x26e04A…C8Cb0414 to 0x72F653…f9c053623661.45 USDC From 0x30396f…07f78aDE to 0xC93180…53bDD71b168500 USDT From 0xEB2C7c…6dE11075 to 0x5dbE71…60653f7B6587.816978 USDC From 0xf5e607…d5986Ed3 to 0x4026E7…3248532F10000 USDT From 0x720a4e…0BC855C7 to 0x5e8297…02158Fd8900 USDC From 0x48EA5e…b2ca0b25 to 0x6826BF…20A8A80A99990 USDC From 0x19e7e7…551Db8FC to 0xFbcb5c…15eDc8D4373872.76 USDC From 0xC2cDc5…cbb0B30E to 0x8b8981…49b3800288000 USDC From 0xa740B1…72D27094 to 0x404b3C…44d2F8A212995.90629 USDT From 0x7d300B…b66B49e7 to 0xa8dcb3…090416171000 USDT From 0x203aa4…077Bf5B7 to 0x71b818…b54dEc603661.96 USDC From 0x2F8a47…cf80946e to 0x6F7A45…40d099bF3658.781378 USDT From 0x7613D7…CE7a4474 to 0xDf08Be…c03314Fd2924.803304 USDC From 0xc2cd90…3656B30E to 0x8B8995…c452800288000 USDC From 0x4572a3…463171a6 to 0x546d1c…EfEc044420722.074555 USDT From 0x6495f1…87FE14BD to 0x4b6CD0…68F2D2D98800 USDT From 0xc7A960…9fAFBD54 to 0x6Bd4b0…d0Ea85A416880.99 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E305000.006074 USDT From 0xc95B8A…10460A3a to 0x891246…7f8C09512493.84 USDT From 0x7dAc68…5c8af8e6 to 0xc7A931…5C3fbD5485662.53 USDT From 0xedb5c9…6B47Dc9F to 0xBC4a86…9150d6D2223000 USDT From 0x8B8995…c4528002 to 0x4eCc48…9961845c56267.54 USDC From 0x7daC50…492Ff8E6 to 0xc7A960…9fAFBD5485662.53 USDT From 0xeDb5ec…b4b9dC9F to 0xBc4Ad1…4F45d6D2223000 USDT From 0x6C9C77…39CF3597 to 0x060758…a4fe8B0124382.11 USDT From 0xEFba96…602ce3B5 to 0xd65732…cED9a59012309.699564 USDC From 0x4d8E27…b82e3302 to 0x13c800…4801b5d16000 USDT From 0x638C55…2428fc11 to 0x4dF314…C1fC700a3640 USDT From 0xCd0a69…8758C29C to 0xe99354…FBa11Df832063.52 USDC From 0xEFbaCA…d2aFE3b5 to 0xD6570d…1E74A59012309.699564 USDC From 0x060756…8c218B01 to 0xD6d5B6…E08858cf1401000 USDT From 0x6C9CbA…9E053597 to 0x060756…8c218B0124382.11 USDT From 0xe99359…f29f1Df8 to 0x2775ea…3ba75B895639.61 USDC From 0xCD0a4D…4BdeC29c to 0xe99359…f29f1Df832063.52 USDC From 0x47a741…4B2d7Eb9 to 0xE96970…ab0bDF0B350 USDT From 0x2CD264…0Dc28e4A to 0x77815c…516F0eAE1 USDT From 0x3c1588…CD74b699 to 0x30239A…9FdBE71858551 USDC From 0x1db4Bf…8dC092eC to 0xa4572D…87fedE582184.942934 USDT From 0x302341…0Bb7e718 to 0x53b43C…364d7dC83000 USDC From 0x3C150B…8f66B699 to 0x302341…0Bb7e71858551 USDC From 0x9815b3…0d05016f to 0xe99354…FBa11Df86300 USDT From 0x638AE1…7dc4064E to 0xbE7244…e28a6cD54000 USDC From 0x02727b…800F37b1 to 0xBce783…13E5d535500 USDT From 0x222D1F…a63bf0e9 to 0xf84ab5…31c03D745800 USDT From 0x4D4edD…23B04890 to 0xA46C9f…071748603478.650788 USDT From 0x57a0a6…CFfBe2Ef to 0x91aa97…6bF4DC534597 USDT From 0xAE2E38…2A45043B to 0x94aD91…4fe06088275.72 USDT From 0x05F0af…af3C5E2b to 0x1E5F62…05291BC68000 USDT From 0xAAA2Ce…82c7595c to 0xfC4943…D9c530196951.4948 USDT From 0xC4b725…880D2DFd to 0x912509…01CeE5C01000 USDT From 0x23A6f3…fB266335 to 0x9bCE35…22C4a9Da58359 USDT From 0x0a51a3…37175056 to 0xC2f52b…F2862a93292599.1 USDC From 0x8A0C38…9D0691C4 to 0x539301…8D22A7B8433.09505 USDT From 0x510582…C7E6Fb84 to 0x8A0C38…9D0691C410500 USDT From 0x510588…0649fB84 to 0x8a0cb0…b4a991C410500 USDT From 0xBDF157…17D34C8C to 0xbD89a3…2c9e06393746.46 USDT From 0xC2F594…1aB52a93 to 0x06f5E5…304012C83238419.21 USDC From 0x9A18dA…690b53a0 to 0x188792…8222A6A92020.7212 USDT From 0x0a51Fd…DBA35056 to 0xC2F594…1aB52a93292599.1 USDC From 0xBbcf9C…b208a3F6 to 0x8184e4…011c0c561000 USDT From 0x73FFEb…fEA26fab to 0xb41809…F375e7353100 USDT From 0x9bCE4c…3047a9da to 0x3CAdc9…eEAF70C72000 USDT From 0x23a679…Ef316335 to 0x9bCE4c…3047a9da58359 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd0612500 USDT From 0xf8a866…9C08D0C0 to 0xc7d1e1…1021bd0612500 USDT From 0x45e742…80E96b17 to 0x96927b…a37B12244700.402394 USDT From 0x74F9F9…D1165690 to 0x755e70…73EF970B20467.786754 USDT From 0x2CD264…0Dc28e4A to 0x77815c…516F0eAE0 USDT From 0xE410f7…38AA962e to 0xdaCe03…02b4445b0 USDT From 0x3A3ff9…C81AA063 to 0x6D950C…df885a480 USDT From 0x541822…6ec07D61 to 0x7aFaFb…79425dBd0 USDT From 0x19e7e7…551Db8FC to 0xFbcb5c…15eDc8D41497.02 USDC From 0x4310e2…b7D622ee to 0xB7A046…e070f263558.41 USDT From 0xf63599…4849Fb1a to 0xe97003…5a4B3B7D43599 USDC From 0x90296D…B3fCB9C1 to 0x4f6F8c…9A06A8A9275 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14301353.7 USDT From 0xa65B9C…46B2c75f to 0x08F87d…B23a1AE22877 USDC From 0x34aD27…282764F6 to 0xBB7021…eFB3b69b1100000.17 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00175498 eth 0.00175498 ETH
0xaf64bf…dd27e18a	22719253	Mon, Jun 16, 2025 7:45 PM	0xc46908…A9c38F0d	From 0x1bFb1A…96FaeD55 to 0xeb35ED…E5f7531B1040 USDC From 0x9C2Ff3…Bf3f2546 to 0x4BBbB5…2C5871311325 USDT From 0xE437D4…f344baF6 to 0x703767…9963A07620000 USDC From 0x3F2B76…2a172Ba6 to 0x212342…9ee36ffA1265 USDT From 0x41ED53…5F8881cB to 0xD594c0…7080DD890 USDT From 0x118f38…9D69CA23 to 0x733372…981C469f219123 USDT From 0x118F7a…0891CA23 to 0x7333a7…A4D6469F219123 USDT From 0xE437d0…B7F8baf6 to 0x70371C…9c94A07620000 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xda6C3D…cf9B76e7 to 0x63b490…03b773027551.31 USDT From 0x8D9f7a…a92cCB45 to 0x9486bB…454c2a6920400 USDC From 0x19a0a8…d75c62F0 to 0xEBbDb0…19169d4F5000 USDC From 0xBB64C9…D1Bd4EcA to 0x4829D9…A8c213392000 USDT From 0x4FBd2e…cf49eFEe to 0x2834F6…Dfa8EAce10381.8487 USDC From 0x2bf58A…2Ce74288 to 0x4eCF99…B6214EE343000 USDT From 0xD6da7a…9dEc83e4 to 0xa61fBc…126fe34f20000 USDT From 0xC6FddC…Be19823e to 0x601b6F…aBa075f01159 USDT From 0x04A857…CB2B93E5 to 0xD4e784…5EE7E8d260000 USDT From 0xc95B8A…10460A3a to 0x7B77A4…818843792801.12 USDT From 0x8d9F59…3915cB45 to 0x94865C…a70a2a6920400 USDC From 0x23F173…Bd29859B to 0x2C63C9…2B4ffe794800 USDT From 0x980f5f…815c417c to 0x09c0E2…c88B685392488.137139 USDT From 0x2bF5f3…8a704288 to 0x4ECF6F…64d14Ee343000 USDT From 0x4fbD97…77abEFEe to 0x2834C3…0cd0eace10381.8487 USDC From 0x2834C3…0cd0eace to 0x11496a…c1f226Dd12400 USDC From 0xd6dA84…170483e4 to 0xa61f5a…4B27e34f20000 USDT From 0xD4e745…0d77E8d2 to 0xD8df2A…bD11EA32200000.073019 USDT From 0x4ECF6F…64d14Ee3 to 0xdA7813…9f5d365035000 USDT From 0xE40f77…144dD431 to 0x5aCca2…2F6A0De25150 USDT From 0xB1Ae6b…df8d2089 to 0x6f42a8…497947b54500 USDT From 0x45e742…80E96b17 to 0x96927b…a37B1224532 USDT From 0xA5b2E2…d117f720 to 0xc37bD2…1aab906510000 USDT From 0x19086A…BAD05848 to 0x59Df95…Fed02d80491938.01 USDC From 0xdA137b…04d6309F to 0xb7992D…013E9BFF100 USDT From 0xa5B2C8…2E5cF720 to 0xC37bca…417c906510000 USDT From 0x19087e…93095848 to 0x59dfDC…494c2d80491938.01 USDC From 0x339313…1253e3eb to 0xA9d1e1…F3ad3e431600 USDT From 0x749084…7E555be3 to 0xA98aB1…38fDf61b0 USDC From 0xd5EB75…Ae0C2596 to 0x89C1e5…a70dc0Df0 USDC From 0x88a157…7680dC41 to 0x37961F…87095a180 USDC From 0xCd59dc…F99786E1 to 0x599A1d…62EdcD020 USDC From 0x0762f5…040aD7B3 to 0x14D498…999aF23f0 USDC From 0x8FBC2b…95c57FB1 to 0x3c7309…F8040D2F0 USDC From 0x5A1b65…0Bce8B47 to 0x0F8260…799E817F0 USDC From 0xA2fB1A…64dd726f to 0x2530cE…9AF6AF240 USDC From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa79820 USDC From 0xb5944c…ED2C6642 to 0xF88aF8…60e946080 USDC From 0xf6F174…c20573F9 to 0xEd1C2d…db74c0fb0 USDC From 0xEC79A8…7E9a3539 to 0xDd5916…8106221C0 USDC From 0x343e7B…52F36260 to 0x59b510…385EEE960 USDC From 0xF9CFDB…D3e5Cc8b to 0xBB22fb…6131B4780 USDT From 0xd3557f…57C87Bb1 to 0x0bA17f…3c4c07f30 USDT From 0xB4574A…475412AD to 0x8ceC5D…6F35C7D90 USDT From 0x76f466…a8e27472 to 0x299BE1…f1c2e7FE0 USDT From 0xc6580F…0DDC3eD6 to 0x588c59…64b0281c0 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa79820 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd060 USDT From 0x973f2C…4E78E613 to 0x0790Ed…569dDCB60 USDT From 0x647114…A180f935 to 0xCdF399…2bB201980 USDT From 0x5fbEaF…6e1f7E2D to 0xf29BE3…93bd12AE0 USDT From 0x8D3D49…f3B61F8C to 0x23584C…ACaD6C620 USDT From 0xC2cDDD…71746406 to 0x9C2808…46626C960 USDT From 0x324639…94140A0c to 0xC02645…313af4b20 USDT From 0xBe7571…793F1881 to 0x2effeF…998665300 USDT From 0xf359FD…540d0e4C to 0xE3D7B9…5d0C8D4D0 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0x2b50a3…54b87C5A to 0xd6dA84…170483e40 USDT From 0x580A5c…225734fC to 0x374AAd…7364AB1E0 USDT From 0x3b5E9e…00E52770 to 0x1D1C80…D90816fD0 USDT From 0x7e114D…34D6feB8 to 0x856B79…7F3263ea0 USDT From 0xA1D568…EeaD8C0b to 0x8BC6e9…74C0fC4c0 USDT From 0x0a3B33…79644a51 to 0xbf2372…63bC279B0 USDT From 0x346cd2…C1e372b2 to 0x1e86E5…3981988b0 USDT From 0x18055d…3825eF6E to 0x997865…9Cb93fc60 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb320000 USDT From 0x5d569D…7647E260 to 0x0bE74d…4A7C399210000 USDT From 0x23C902…01b4365b to 0x04A152…3fBe06D11513.1301 USDC From 0x2EFf56…8bD86530 to 0x63b490…03b773023754.9 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D5500 USDC From 0xf7B9fB…659E8471 to 0x7c5c10…EC196b465884.9 USDT From 0xa5B2C8…2E5cF720 to 0xb245BA…694B9Cb320000 USDT From 0xb245BA…694B9Cb3 to 0x873b2B…85225781985.8 USDT From 0x5D5667…EfbbE260 to 0x0bE7a5…7C87399210000 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c5299365.35 USDC From 0xbe9450…E90F878d to 0x00531b…d5A1B5b31000 USDT From 0x2dA397…82c36945 to 0xb03d38…31A7fC9f26409 USDT From 0xAE7ec9…c2C17Ce1 to 0x7B29D0…1c73E13438554.566058 USDT From 0xcEC370…d4975aA1 to 0x13C436…89bAAe537000 USDT From 0x2D9218…AE25cF5A to 0x369b81…bAa5DBeE15075 USDC From 0xDBfBC7…d8664D67 to 0x3e5551…aa4EeFba1821418 USDT From 0x458950…31F934ed to 0x205E24…6b00B8f130 USDC From 0x07D621…CED0fdE7 to 0x9c1281…0e161b8A10000 USDT From 0x4dEdfB…19794e1e to 0x69B039…0c9e66e3335933.99 USDC From 0xae7ee2…f75B7Ce1 to 0x7B2954…1328E13438554.566058 USDT From 0xeABC54…1cC8c5a3 to 0x2DD8De…8dB014893239.757176 USDC From 0x2d92b6…a5dbcF5a to 0x369b4f…b89fDbee15075 USDC From 0x4D3FE3…da8943a5 to 0xD3C326…5f68acCb7100.00123 USDT From 0xCcCb04…c9311D0a to 0xd5f9B6…E7E020396645 USDC From 0x07D65d…45B1FdE7 to 0x9c1269…D5791b8a10000 USDT From 0xbD1dA0…E21bAaa4 to 0x82B156…7E5545411500 USDT From 0xb05C6c…A38bb047 to 0x3246a2…9DeddD5f1500 USDT From 0x392B2A…D9549Ec7 to 0xA9d1e1…F3ad3e4314340.295147 USDC From 0x3e55Ac…001fefBa to 0x6b06EC…974e189d2000 USDT From 0x1e5961…47B82ec9 to 0xd20ceb…eA54d8Bc25000 USDC From 0x1E594A…F1102EC9 to 0xD20c59…9529d8bc25000 USDC From 0xBe7571…793F1881 to 0x02bB83…e0Dd70Fd3757.81 USDT From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0x2B6a00…e5d020cA to 0xEFbaCA…d2aFE3b510083 USDC From 0xFE7ef5…e72dfA58 to 0xB61Afc…cDf9dD5740000 USDT From 0xC8B5cb…72E55c26 to 0x321015…686E67Bb2000 USDT From 0x189e55…0F2F1177 to 0xaE99E9…6D9e936E30000 USDT From 0x2B6AaC…71d620ca to 0xEFba96…602ce3B510083 USDC From 0x384b7C…abC67ddd to 0xcbAdD0…e9317f5b11800 USDT From 0xEFba96…602ce3B5 to 0x0D7F6a…4241391B5007.711933 USDC From 0xA0c48D…5044331B to 0x0B4910…B291A1756000 USDC From 0x65dd8F…0821BCa5 to 0xa8bD42…709C02d238940.975811 USDT From 0x384B0e…6Ebb7dDd to 0xCbADD4…41b37f5B11800 USDT From 0xd50880…45106185 to 0xEf402a…Eb0f0d641225.203707 USDC From 0xfE7E30…D5b7FA58 to 0xB61A99…1351DD5740000 USDT From 0x424e64…67a9Cf00 to 0x813065…2d3167356532.95 USDT From 0x7B11E7…68b69b6D to 0x302aa1…928d713D1450 USDT From 0xAeE723…715d17Da to 0x70e96f…cDA613ea100000 USDT From 0x5C2Ee6…2CB5B066 to 0x15b649…9Cc4b9600 USDT From 0x1e5961…47B82ec9 to 0xb94AbD…a750CA4525000 USDC From 0xf95493…334Adc50 to 0xEB0bd4…5e1d7213700 USDC From 0xa8e450…Bc15E52A to 0x199EcE…0BBa798285000 USDT From 0xa8e4C1…a7FcE52a to 0x199E32…d02f798285000 USDT From 0x1E594A…F1102EC9 to 0xB94AA9…89E0Ca4525000 USDC From 0x199E32…d02f7982 to 0x5CEDC2…b601998615000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0x028fd3…155C0898 to 0x63b490…03b773023874.45 USDT From 0xEbcAcb…61f830Aa to 0x535b05…3C9f71398842.09696 USDC From 0x9bCE4c…3047a9da to 0x3CAdc9…eEAF70C72000 USDT From 0x47733b…6Fa112e8 to 0x26d1c7…68028CF399.998347 USDC From 0xA75B55…5fFb09e6 to 0xa42bAD…7B2fED490 USDT From 0x5c5ca5…01b6d160 to 0x4b68bD…9821C9D50 USDC From 0x9ec375…55a85801 to 0x730461…2B5151f311630 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea10228318.227236 USDC From 0x88b334…6DAc9e7F to 0xd9f265…3d628a1B155527.28 USDT From 0x1bdaA8…77B2054c to 0xf1C7A7…958AA2A920150 USDT From 0x9eC36e…24Cc5801 to 0x73041D…c1c551F311630 USDT From 0xf24a0c…4426931c to 0xbf0Dac…7E64b53A3647.45 USDT From 0x73041D…c1c551F3 to 0x63f026…1F423dDE1197.588389 USDT From 0x1bda89…9F97054c to 0xF1C716…3477A2A920150 USDT From 0x7b7Ec2…97DCF1dB to 0x6C01b3…EfFdD0781000 USDT From 0x8F477D…b255B1a3 to 0x41B268…c6fC75F2700 USDT From 0xB7c99c…84c4c1F4 to 0x2D9218…AE25cF5A9448 USDT From 0x190743…0C9E3Fd7 to 0x1AdfDa…a7DF115d10519.614415 USDC From 0xEBBE6B…a5ed5eb1 to 0x8A6E78…4ba2949f9100 USDT From 0x7a3224…feEA1dbC to 0xD6e650…2cd11F5b44558.81 USDC From 0x190747…01273Fd7 to 0x1aDF2C…F8eA115d10519.614415 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e300 USDC From 0xd5d034…24531B02 to 0xea9dd6…742De7867950 USDT From 0x6fEC21…94279Dd4 to 0x63b490…03b773027473.39 USDT From 0x19CB9a…6bf5257e to 0x4104C5…4FB6887b10160.01 USDC From 0xAcDcc1…BDe3f3Ff to 0xa85593…340fBB9647520 USDC From 0x6fA1FE…D17c0cbd to 0xAF1628…fB02844E2382 USDT From 0xbbd0A4…74EE84b6 to 0x3F7FDf…43c64C5220000 USDT From 0x90489a…59186c55 to 0x2c81E4…F90426ce100000 USDC From 0xe40be0…45b50767 to 0x159e71…E8B62DfA49997.21 USDT From 0x904836…C2506C55 to 0x2C81A1…448e26cE100000 USDC From 0xbbD064…F53c84b6 to 0x3f7f16…0d9E4c5220000 USDT From 0x459cAB…6C2b5E33 to 0xd535F8…9a12eD9518957 USDC From 0xAcDcE9…cb78F3ff to 0xA855EF…e82fbB9647520 USDC From 0x9e5B85…82179BCf to 0x54a297…770A69177217.27 USDT From 0x90D759…B7F196Fa to 0x140b93…2369354711346.67 USDC From 0x140b93…23693547 to 0x68cDAf…5838263c173.935893 USDC From 0x10bE41…6C25e081 to 0x9353d6…1cdE0Bb113177 USDT From 0x9353d6…1cdE0Bb1 to 0x6c3510…80f0842E321.002676 USDT From 0x90D78F…c78396FA to 0x140b0c…3Ab4354711346.67 USDC From 0x10beF7…85c8E081 to 0x935333…dB0a0bb113177 USDT From 0x7642F8…e77Cd460 to 0x22730B…8568271119212.598493 USDT From 0x11866F…9C001B0B to 0xf88068…ECA03C131364 USDT From 0x51b17D…AEF2bEcD to 0xbF2d74…Ab4fF3803570 USDC From 0xb101ca…a62A137c to 0xc2911c…3e014c6420750 USDC From 0x34c81c…E3cF1977 to 0x97B8A1…4F06dC853631 USDC From 0x2C81A1…448e26cE to 0x5E804B…Bd78731033333.333333 USDC From 0x764237…3814D460 to 0x22735E…c73a271119212.598493 USDT From 0xb101E5…1EeA137C to 0xC29154…b53F4c6420750 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…683471496412.05 USDT From 0x2c81E4…F90426ce to 0x5e80f7…500F731033333.333333 USDC From 0x3ECf49…AD43754f to 0xA0346a…af33E55b650.935 USDC From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0xB54BdA…29ffDFBa to 0x187F78…9BB423860 USDC From 0x2E0259…14bd9490 to 0xfFdC02…131202571339 USDC From 0xaDcD36…0Ac71547 to 0xcD1Eb0…C57E8be01300 USDT From 0x51E1B5…7A7Ae294 to 0xaDcD36…0Ac7154714470.025431 USDT From 0x614B12…805e4aC2 to 0x48864E…886e5a3660000 USDC From 0x48864E…886e5a36 to 0x8Fc04a…6303036039600 USDC From 0x614b4E…32614AC2 to 0x488624…6F845a3660000 USDC From 0x7d0283…1aF04ebf to 0xB15E0d…49fA0F4D1500 USDT From 0x51e1C0…6448e294 to 0xaDCd82…a370154714470.025431 USDT From 0x7dAc68…5c8af8e6 to 0x374019…90F8bDE71000 USDC From 0x41F172…f3050caA to 0xDaE1cC…FDBc39F610000 USDT From 0xC1B586…C3BEe0d1 to 0x016177…F4eEBcB21000000 USDC From 0xE92506…8aC3C4be to 0x61074f…7d40171410405.68 USDC From 0xc1B591…0894e0D1 to 0x0161EB…59bdBCB21000000 USDC From 0x15E4Ad…2dbee5D0 to 0x34aD3A…12AD64F61500 USDT From 0x2EeBE6…aEE8C8FF to 0x56803C…bE3C51165585.372436 USDC From 0x02BB7B…BC7f70FD to 0x63b490…03b773023757.81 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c999313610 USDC From 0xc5783C…ea13690f to 0x3350b0…848Fe62F2400 USDT From 0xe3207B…7eEc82Fd to 0x0d147c…fFf1D1782688.239165 USDC From 0x7c079f…B870770e to 0x6d5209…F9f18d992678.314927 USDC From 0xe8Cdcb…8CFBe9E0 to 0x91dD64…6882266e0 USDC From 0x12e5D8…204E2e27 to 0x1196A4…f34BcC860 USDT From 0xfB8072…b83C55B2 to 0xEF7B67…51C65b37104032.83 USDT From 0xFb80d3…AA8755b2 to 0xef7B83…C9015B37104032.83 USDT From 0x980f5f…815c417c to 0xb6e719…6958E9B661770.709248 USDT From 0xcbAdD0…e9317f5b to 0xCAdeBC…BD78eCEF100127.854538 USDT From 0x98BF1f…9cC61CFf to 0xeEB387…f5E612435 USDT From 0x980f73…1931417C to 0xb6e729…1C44E9b661770.709248 USDT From 0xb6e729…1C44E9b6 to 0x18633e…D5F0dca58200 USDT From 0x199E32…d02f7982 to 0xbb5465…F67Cd926160000 USDT From 0x199EcE…0BBa7982 to 0xbb5410…e958d926160000 USDT From 0xbb5410…e958d926 to 0xFE1B9e…0A51Edb0161374.700214 USDT From 0xcF2125…bda5e614 to 0x9a8419…229bbf9b1848000 USDT From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e500000 USDT From 0xCF2134…456fE614 to 0x9A8459…9993bf9B1848000 USDT From 0x49Ae0f…0944C2E5 to 0xE5fd43…0C60dE1a4692.22 USDC From 0xBe7571…793F1881 to 0xb35044…eb0F4F682242.38 USDT From 0x276744…4875092d to 0x2A73a9…118E626d10176.00102 USDC From 0xc6908f…c255f94c to 0x2dc88c…4A2c4b5723000 USDT From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x11208D…54d323d0 to 0xB89A47…68e9319A550 USDT From 0x89fc1f…eE52DcB7 to 0xc88afA…8f1Db1c33000 USDT From 0x949CD1…f07247AC to 0x4f68B5…E2B969e51000 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xd29ce1…14c702e7 to 0xfEb976…9F79e88e1000 USDT From 0x2767A7…00b5092D to 0x2a7377…70bE626D10176.00102 USDC From 0xF9CFDB…D3e5Cc8b to 0x1aD74C…Dc55314f25000 USDT From 0x50F565…3571b1E5 to 0xA9d1e1…F3ad3e43299998.5 USDC From 0xC690E1…751bf94C to 0x2dc845…2D384B5723000 USDT From 0xEE35d1…bcc0968e to 0xf91F5c…F69e8E224518.07 USDT From 0x2a7377…70bE626D to 0xA9d1e1…F3ad3e4310283.75 USDC From 0xF9cf18…acA2CC8B to 0x1aD7d1…3225314F25000 USDT From 0x39eCAc…6E698A47 to 0xBa35E8…5CB92C844870 USDT From 0x2dc845…2D384B57 to 0xD60C90…1d996Ffc429 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x8931Dd…B6dF62a3 to 0x781Fe9…386220E80 USDC From 0x203fC8…6EB96142 to 0x22947B…103E901D5000 USDT From 0xbf0D3f…48bbB53A to 0x63b490…03b773023647.45 USDT From 0xDFA60A…A499f157 to 0xcDA725…227029993982.155905 USDT From 0xF2c5F5…8771f654 to 0x207F4C…cB832bAa2400 USDT From 0x459cAB…6C2b5E33 to 0x719943…231811B736845 USDC From 0x54a057…203c70bF to 0x88cD4C…69b421D93700 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b2580000 USDT From 0x16FF46…4cDD57FB to 0x26553c…FF17F3Ce150000 USDC From 0x459Cb3…269B5e33 to 0x71993F…2F9011B736845 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b2580000 USDT From 0x48eAb8…D3Ae0b25 to 0xf5cDEb…0c746aa2301674.449235 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe46100 USDT From 0xD0A26e…0C6941b8 to 0x82cb34…1695A599302408.33 USDT From 0x82cb34…1695A599 to 0xA9d1e1…F3ad3e43284603.1187 USDT From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599302408.33 USDT From 0x47733b…6Fa112e8 to 0xB79a6C…c99931360 USDC From 0xFcb20C…1b961BD5 to 0xEbc3FC…7C0f8Efe11121.902131 USDT From 0xEbc3FC…7C0f8Efe to 0xFcb20C…1b961BD5136.250731 USDT From 0xFcb25c…a7Df1bd5 to 0xebC385…69118EfE11121.902131 USDT From 0x4515B0…0136b3e2 to 0x878f88…8182B3981700 USDT From 0xDf6465…54277652 to 0xf0815a…efb1AEDA4500 USDT From 0x4115AC…1d833372 to 0xD9D5cF…e859B0dE0 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0xd29ce1…14c702e7 to 0xbC9cFB…41be74a81000 USDT From 0x046B47…e70B8A71 to 0xef6C88…0585c74b250000 USDC From 0x046b99…53CF8a71 to 0xEf6C8d…93a4C74B250000 USDC From 0x998Acb…E789b717 to 0xdB7169…170A156316254.42 USDC From 0x63dcdE…1F9C7826 to 0xdb82c6…c6Ca8d58127602.6 USDC From 0x998a2b…D3a5b717 to 0xdB7121…8545156316254.42 USDC From 0x54a2FB…0D9d6917 to 0x63b490…03b773027217.27 USDT From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f815000 USDT From 0xA793BB…6C8aB3A6 to 0x257ba1…A7fe64D5700 USDT From 0x36cEEa…9Df0dFeC to 0xbFdb54…DEfB57dE1737.205749 USDT From 0xF51Cc8…140E7110 to 0x3b0Cbb…d2ACcF8c300656.743737 USDC From 0xC7316B…b07cE66a to 0x6D3235…1e38EB07239741.941 USDC From 0xc73158…ac91E66A to 0x6D32ee…4239Eb07239741.941 USDC From 0x1e5961…47B82ec9 to 0x1bA70d…5f3E576925000 USDC From 0x1E594A…F1102EC9 to 0x1Ba7Fd…30f9576925000 USDC From 0x998Acb…E789b717 to 0x03dD5d…616c0c565418.14 USDC From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x199E32…d02f7982 to 0x48EA5e…b2ca0b25200000 USDC From 0x48eAb8…D3Ae0b25 to 0xA1F375…99B5fC4B28000 USDC From 0x199EcE…0BBa7982 to 0x48eAb8…D3Ae0b25200000 USDC From 0x7dAc68…5c8af8e6 to 0x47ac1B…f1044efe81257.99 USDT From 0xC7C9aF…9E9f0aa7 to 0x0B76d7…EdcB78Fb442000 USDC From 0x68df7b…521d9930 to 0xF9Dd4a…88dc6bcc738.3 USDC From 0x199aDB…a38717f5 to 0x2bD54D…454281D72800 USDC From 0x06B168…fcb70900 to 0x2e415A…D9De761820004 USDC From 0x06B124…13E10900 to 0x2E41d1…d99A761820004 USDC From 0x1e5961…47B82ec9 to 0xa0c0C6…CC571b1f25000 USDC From 0x1E594A…F1102EC9 to 0xA0c067…a8501B1f25000 USDC From 0xAcadfe…59ebCB41 to 0x612cDD…4794940e1700 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe460 USDT From 0xC20dFD…4FC97A48 to 0x5f12Be…1026f96F960 USDT From 0x5c711A…46134F60 to 0x6d007b…8B5ae61F20442.4 USDT From 0xCb3EE6…89C25153 to 0x43f79c…B6Bd329A8000 USDT From 0x55cd62…20edBA9D to 0xaF4827…02543C841400 USDT From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445800 USDC From 0x96318d…8c9760EE to 0x23AdAD…a99BBe6B183549.818927 USDT From 0x1e5961…47B82ec9 to 0xb8dacE…211a076A25000 USDC From 0x9631c8…641d60Ee to 0x23ADc4…4aBeBe6b183549.818927 USDT From 0x1E594A…F1102EC9 to 0xb8da35…53d7076A25000 USDC From 0xB34B04…ab8738E9 to 0x720ffB…83618eE929450 USDC From 0x40532B…53a58541 to 0xaBE932…0897Da6a3084.51 USDT From 0x132B84…cF2044b5 to 0x6cfC3e…15B08F8b7000 USDT From 0x5c7110…D3094F60 to 0x6d0037…1107E61F20442.4 USDT From 0xA1C372…23C4A385 to 0x97cBc2…cEfF41Ad500000 USDC From 0x6d0037…1107E61F to 0x5Db7F9…db21609C87 USDT From 0xBe7571…793F1881 to 0x3F3573…E7989C8f3732.63 USDT From 0x479A24…a1D1AE22 to 0x584031…B500f3b13000 USDT From 0x5a934B…f0d02fbd to 0x36325B…B3eA7bA74200 USDT From 0x1e5961…47B82ec9 to 0xC53C68…6152EC9325000 USDC From 0x1E594A…F1102EC9 to 0xc53c25…df51ec9325000 USDC From 0x3ECf49…AD43754f to 0x5D90b8…F3B36D481440 USDC From 0x56a085…DB4f8DdA to 0x477B12…5B66BBda9922.880272 USDT From 0xF08a66…41cA9524 to 0xbF2d74…Ab4fF38018113.532139 USDC From 0x567913…2ABe13ed to 0xE81aCE…b1Cd378d2694.351499 USDC From 0xf08AE1…8d4F9524 to 0xBf2Df2…0bd2F38018113.532139 USDC From 0x04FB4A…C480aD1d to 0x63b490…03b773025646.19 USDT From 0xc26B6D…3F2241F0 to 0x703767…9963A07613250 USDC From 0x721F5e…f6A311a7 to 0xe091AD…a8378099120284.03 USDT From 0x4E3233…8605aB1a to 0x611992…c3405393444.78 USDT From 0x721F9d…61fb11A7 to 0xE0912e…17A88099120284.03 USDT From 0xC26B88…581f41f0 to 0x70371C…9c94A07613250 USDC From 0x70371C…9c94A076 to 0xB334d7…D200C5c1148946.998236 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9150008.7 USDT From 0x30E443…a60f5Db3 to 0x220BD7…8dF3Fe460 USDT From 0xE0912e…17A88099 to 0xa764Ba…B518EA432652.6 USDT From 0xEE35d1…bcc0968e to 0x4D15b6…3594d6A824132.73 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA1111205580.25 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab4458024000 USDC From 0x1AdfDa…a7DF115d to 0xf99f80…f525458024000 USDC From 0xf99f80…f5254580 to 0xBFeBaF…88d7E28F10 USDC From 0x904EB7…342FeB06 to 0x58D9B8…56ad28819200 USDC From 0x8a6Ed5…dA20949f to 0xb23ECC…4E9629Db9100 USDT From 0xEE3579…4C5d968e to 0x4D1550…4c09D6a824132.73 USDT From 0x4D1550…4c09D6a8 to 0x0d883F…1AEd3ED630911.9 USDT From 0x9e5B85…82179BCf to 0xfD9181…1f21d0C07535.59 USDT From 0x9612CF…40387335 to 0x26bca2…7161F431500 USDT From 0xb7f4f2…83E77f4E to 0xD76AE4…69bFb36121000 USDT From 0xf1C7A7…958AA2A9 to 0xD44c17…E2925Ec820150 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd067500 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb50 USDT From 0x1D1206…124A1F9E to 0xE83A73…9CCFfd806000 USDT From 0xb7f4a5…91C47F4e to 0xD76AfE…CD9fB36121000 USDT From 0x6Ad38c…048FB497 to 0x2cb07F…f40b8Cd350000 USDT From 0xF1C716…3477A2A9 to 0xD44ce6…1Cc65eC820150 USDT From 0x6AD35F…81E4b497 to 0x2CB017…f0138cd350000 USDT From 0x2CB017…f0138cd3 to 0x73aF42…51DE10D23134 USDT From 0xAd1618…a11de2d3 to 0xda5561…9EfA111185952.92 USDC From 0x4885fC…79fe6240 to 0x1f57E1…c837aEF34850 USDT From 0xb7C7d3…330ad50C to 0x3FD40F…D00923Be678.83 USDT From 0x972AF7…fD43d194 to 0x478e65…D0624f86210100 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E100 USDT From 0xE3D7B9…5d0C8D4D to 0xC84B01…Ea6325F916832.441754 USDT From 0xE3d767…ab958d4D to 0xC84b2e…c5AE25F916832.441754 USDT From 0x8A723f…b78Ad41b to 0xa09f21…8AFd46565300 USDC From 0x3F359f…9d619C8f to 0x63b490…03b773023732.63 USDT From 0xf69A3E…444F2B2c to 0xEF7B67…51C65b3721916.186874 USDT From 0x9E4895…49039695 to 0xc258f2…aD2205712500 USDT From 0x972a43…bc55D194 to 0x478eE1…763c4f86210100 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f11622.448522 USDC From 0xf69A1e…7E932b2c to 0xef7B83…C9015B3721916.186874 USDT From 0xe24824…50C4e620 to 0x6E2CBe…75e8176e2560 USDT From 0x0932A3…EA82643c to 0x611C16…65784a8B3645.3 USDC From 0xbA0497…aE090859 to 0x710441…3157213d769.82 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E74450 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A2500 USDT From 0x12e1A6…309b153B to 0x224909…0B1D0c79152.11 USDT From 0x978Dce…bE4f8939 to 0xdCc527…0F179b395040.377276 USDC From 0xad3940…94948E7B to 0x20cCc3…C6E8a451114.490594 USDC From 0xBe7571…793F1881 to 0x6c2778…5D9AF1543757.51 USDT From 0xDCC719…4a2ea707 to 0xfd7Fa0…9B9df7112000 USDC From 0x6443D7…8D3B210e to 0x012258…Fc07BBB78671 USDC From 0x95b965…8e696e98 to 0xe05c0b…1de1620E1000 USDC From 0xb0E2a7…d5f414e3 to 0x44021A…eA8D672c1100 USDT From 0x012215…eb63bbb7 to 0x000ec1…725963E42000 USDC From 0x503BE0…8A0Fb6F9 to 0x482141…CAfaCbc710000 USDT From 0x88AEA0…6a76827a to 0xF84C93…8296Aa9A775 USDT From 0xE4EbCd…873cD5bf to 0x54EcB4…1b5953CA9000 USDC From 0x293364…A2CCD6C4 to 0x74aD4E…aa08480310000 USDT From 0xFDAe7A…c521C042 to 0x46eaFe…928a091712083 USDT From 0x23C902…01b4365b to 0xc01045…Cd45b82C3040 USDT From 0x112Dd6…3Cbce657 to 0x57A071…d20bE2ef2597 USDT From 0x4e0133…881DaD5B to 0x1fa0B9…1f414CCb0 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D30 USDT From 0x2C81A1…448e26cE to 0x9977e7…a7d98f9B33333.333333 USDC From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484730000 USDC From 0x2933ae…4c2bd6C4 to 0x74AdE5…3F6D480310000 USDT From 0x2c81E4…F90426ce to 0x997711…0F7C8F9B33333.333333 USDC From 0xa51eD7…E1AE3108 to 0xB08d94…7A16CA3C11109.74 USDT From 0x74AdE5…3F6D4803 to 0x7cA119…4800832820000 USDT From 0xfDae93…4610C042 to 0x46eA3a…62f7091712083 USDT From 0x46eA3a…62f70917 to 0x5f1F39…4fd8699F600 USDT From 0xFd918f…33CDD0c0 to 0x63b490…03b773027535.59 USDT From 0x0e0fd4…ec19f1B2 to 0x5E2E7B…0009Bda7983 USDT From 0x6402B6…C84B18b8 to 0x815A9F…873b481010000 USDC From 0x9e5B85…82179BCf to 0xCeB7d2…86ba017E7465.62 USDT From 0x22C19E…c266201D to 0xf988FF…c8d6de77600 USDC From 0x93e9bf…9Fc20646 to 0xE8d3b3…C994C9eB1500 USDT From 0xBE5f96…485Ba3EE to 0x483528…5Ec7E7440 USDC From 0xfF275b…d90B20b4 to 0xCDCC2D…Da7dFF131000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D3426332.18 USDC From 0xa55ea2…cd45b4Ab to 0x98F5E7…FE55A5A20 USDT From 0xa3A1aa…6ccC6E8C to 0x14414f…09148853193.43 USDT From 0x23061e…1b128c69 to 0xF075DA…3990C23E0 USDT From 0xbFb235…BCA506d7 to 0x53fe84…8178907f4945 USDT From 0x6c2719…4f45f154 to 0x63b490…03b773023757.51 USDT From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F10189 USDC From 0x540C73…f9663250 to 0x2F2681…d837F7CB24000 USDT From 0x540CEE…AD7e3250 to 0x2F26a6…CD12f7cb24000 USDT From 0x2F2681…d837F7CB to 0x0D7F6a…4241391B128269 USDT From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d170000 USDC From 0xC30CB1…d3b087b7 to 0x5d7357…6Aa3A40f10189 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe1418924.28 USDC From 0xC6e3Fb…9Ebc7b4D to 0x4B3255…9Ff650ed200 USDC From 0x5C0A7c…b2c06153 to 0x9A8D67…7f0E9B041500 USDT From 0xAEa008…9D5Ca73E to 0xb4191a…7f2EEeCb5801.113813 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab445804000 USDT From 0xFc56c9…E4179b23 to 0x094f69…C44513a55000.061806 USDT From 0xAD7811…5a8d9a60 to 0x6C9CbA…9E05359724372 USDT From 0xe1193F…103ebc9e to 0xc1D216…4e9494898000 USDT From 0xad3940…94948E7B to 0x20cCc3…C6E8a4510 USDC From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D0 USDT From 0x41dE46…84FfD2c2 to 0x30A7c4…68Bd95f374000 USDT From 0x795853…5873AfaE to 0x129d75…Acf7C93f215809 USDC From 0x41de10…FF7CD2C2 to 0x30a71a…B07C95f374000 USDT From 0xaD78CD…98499A60 to 0x6C9C77…39CF359724372 USDT From 0x09bB93…5BA66235 to 0x9E2F4D…40d94573630 USDC From 0x6C9C77…39CF3597 to 0x060758…a4fe8B01197800 USDT From 0x055139…fbb12393 to 0x88a58a…e7182e4e51403 USDC From 0x8A70d3…47B694E9 to 0x3c4F9e…8F25408D2000 USDC From 0x9a8419…229bbf9b to 0x0eC908…fD81d45e1848000 USDT From 0xBe7571…793F1881 to 0x0F4940…c09F40043758.02 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xee2cA2…E286Bb43 to 0x962c9E…4dC423A11000 USDT From 0x9A8459…9993bf9B to 0x0ec91F…2dfDD45e1848000 USDT From 0xA105a3…5aFc577f to 0xF28e5F…5F0700c29000000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x0ec91F…2dfDD45e to 0x301C35…7e9a4Af7260000 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0xd18390…72140C9c to 0x3149A6…7eCc370C40000 USDT From 0xd1837b…dCD80C9C to 0x31495d…e376370C40000 USDT From 0x3d7cFC…E37D356d to 0xfc27D6…B5CD4e13881.624283 USDT From 0x31495d…e376370C to 0x928B94…557Ba97F15800.0227 USDT From 0xCEb7ED…E3dA017E to 0x63b490…03b773027465.62 USDT From 0x93A919…5Ba70Fd4 to 0x40A864…0e22F0f79001.737335 USDC From 0x14d4CC…2eaCF23f to 0x0A4847…01782b1C5900 USDC From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059218974.712629 USDT From 0x1A822b…8920eEFf to 0x33eCf0…f621059218974.712629 USDT From 0x33eCf0…f6210592 to 0x06F3A3…2f0Ef09B16962.548649 USDT From 0x059262…8bd7E318 to 0xeB4dD0…6B4bC2af100 USDT From 0x44d7E9…cCa4d6DB to 0xEc32E7…eC7B1b74661.6 USDC From 0xdF0D07…935eEE95 to 0xd3D076…3E2E450068000 USDT From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF71765.39 USDC From 0xe88c8a…eFBc22B2 to 0xdc8dAa…169930C9999998.7 USDT From 0x0a51a3…37175056 to 0x11D0ca…946785c583822.3 USDC From 0x40E5aE…cfF01A67 to 0x52A483…438204af2187.31 USDT From 0xB663ef…55EBEef3 to 0x8f9e2a…0ca378Ba800 USDT From 0xBe7571…793F1881 to 0xD673bD…2C163E5E3744.68 USDT From 0xfe51A2…B1FA1dBa to 0x4A5958…FBcB57fb2500 USDC From 0xeCAC93…f8B7e8Bf to 0x7664ec…9c720EcA118843 USDC From 0xaE3c2a…Edd5aa13 to 0x35c71f…69dB7B5B192455.281727 USDT From 0x809Ab3…544614A9 to 0x16597D…81a10d393000 USDT From 0x623fFc…3AFeB054 to 0xeCAC93…f8B7e8Bf71765.39 USDC From 0x585236…26e00854 to 0x9067c1…A8Ff73585200 USDT From 0xDf0d46…1f0DEe95 to 0xD3d06d…992c450068000 USDT From 0x214f23…34B829d9 to 0xA039fA…eFe59D8f4260 USDT From 0xD3d06d…992c4500 to 0xabE04e…B47c929B45514.73116 USDT From 0x1D412a…2B70b616 to 0xCafdF4…D5dE9BC36920 USDT From 0x2B6a00…e5d020cA to 0x9D359E…29634e5F82159 USDC From 0x18055d…3825eF6E to 0xAb65A8…08b13Bb775.31 USDT From 0x2B6AaC…71d620ca to 0x9D3501…29C34e5f82159 USDC From 0x9D3501…29C34e5f to 0xdAf40d…b89B2152150000 USDC From 0xf3B8Ae…5e10DA3B to 0x1B7Da3…5fCf42347000 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe3109621.91 USDC From 0xD07cA8…534bD402 to 0x36eb46…5062e13510000 USDT From 0x4BFEa1…159486bF to 0x84Db0F…D23529030 USDC From 0x337925…51007d56 to 0xD14111…319F48e46204 USDT From 0x913f7a…E361261F to 0x744b3A…6d524c3022595.311723 USDC From 0x5a3375…78be0A06 to 0x4BA9D0…d9480dab205000 USDC From 0x3967F9…f6d0E50A to 0xfC4E01…6834714910389.636412 USDT From 0x735873…AEd0EdF4 to 0x913fF4…750C261f22981.450162 USDC From 0x735872…1F2CEDf4 to 0x913f7a…E361261F22981.450162 USDC From 0x6D32ee…4239Eb07 to 0xc73158…ac91E66A239693.083597 USDT From 0xa15319…549BA547 to 0xAc4faE…B3e0FE6530000.003001 USDC From 0xfc4E23…35867149 to 0xA3baE8…e951b5d11008.45 USDT From 0x4A5979…abd857Fb to 0x445F8c…2cf6Bd972500 USDC From 0x3c9466…82789710 to 0x656b61…ABA3D50a2000 USDT From 0x3967C4…ee9EE50a to 0xfc4E23…3586714910389.636412 USDT From 0x18f0Fb…799AD639 to 0x7Bbc55…bc902D013000 USDC From 0xb0781F…E22e84b7 to 0x17f64e…BCCba38f15000 USDT From 0x690963…378Ab8f6 to 0x8b59E8…AFf92bEe6158.677652 USDC From 0xa153de…7E47A547 to 0xAC4F58…8bedFe6530000.003001 USDC From 0x7b1ef9…0EE7b0e9 to 0xF640C2…6591AF8D600 USDT From 0xbcF231…626dE3e4 to 0xF1F48a…e4fE363035006.603451 USDT From 0xBfE2C9…89E73dD7 to 0xE49be9…fBC2de9E3744.901083 USDT From 0x6D3235…1e38EB07 to 0xC7316B…b07cE66a239693.083597 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0099872575 eth 0.0099872575 ETH
0x2d354a…adb28e9a	22716975	Mon, Jun 16, 2025 12:07 PM	0xc46908…A9c38F0d	From 0xB36409…47f15aCa to 0xCc3461…cc2C1392591.967 USDC From 0x5033BA…1dD83AA5 to 0xa9815d…Fc8d86802762.705532 USDT From 0xC14F5a…a785C78E to 0x6660C3…0d0Fc0FB24200 USDT From 0x351511…45aa27CB to 0x557726…5B2bdDdc7996 USDT From 0x6b6089…7D6a82Ab to 0x0c931E…84B05e3710000 USDT From 0xc14F3d…c2fDC78E to 0x6660b8…3610C0fB24200 USDT From 0x6660b8…3610C0fB to 0x8DD59C…4931fB9823800 USDT From 0xdce81F…c5A9E2DE to 0xB004D6…b96567fe0 USDC From 0x08C116…0F2Ae547 to 0xaeB979…B10d97a10 USDT From 0x210E22…be4155Ae to 0xbA2683…C90073720 USDT From 0xEcBa01…03FE03dB to 0x7Eb017…E49c7187820000 USDT From 0x7eB005…1ADF7187 to 0xEcBA51…890903Db190600 USDT From 0xEcBA51…890903Db to 0x7eB005…1ADF7187820000 USDT From 0x5A383c…48307614 to 0xee67bb…1269E47f5000 USDC From 0x4Ee976…0d5ea2fB to 0x00f69D…388DebCd35940.147978 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 USDT From 0x08C116…0F2Ae547 to 0xaeB979…B10d97a10 USDT From 0x210E22…be4155Ae to 0xbA2683…C90073720 USDT From 0xdce81F…c5A9E2DE to 0xB004D6…b96567fe0 USDC From 0xdce81F…c5A9E2DE to 0xB004D6…b96567fe0 USDC From 0xeF1546…9cA3fAEA to 0x4D651c…31d12A060 USDC From 0xaB30D7…c9780D83 to 0x56832E…B7FF9D870 USDC From 0x498081…68074d45 to 0x06b75B…f4313A0C0 USDC From 0xd41C11…e457AFA1 to 0x4076e9…22777Fc00 USDC From 0x7757Db…4BB8909E to 0x205Ad6…809A96Ff0 USDT From 0x210E22…be4155Ae to 0xbA2683…C90073720 USDT From 0xE75ab1…2917dB6A to 0xf6230D…A0CbF4B30 USDT From 0xda7a45…66a09846 to 0xBCA6c3…CA6594570 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00033647809408627 eth 0.00033647809408627 ETH
0xbb4dfb…e8253fd0	22715119	Mon, Jun 16, 2025 5:51 AM	0xc46908…A9c38F0d	From 0x1db4Bf…8dC092eC to 0x9806D2…2e5bfB76653.799241 USDT From 0x312a93…635556E7 to 0x486be7…B2e024680 USDT From 0x06053e…a1a90AB8 to 0x773820…Aa3724EF0 USDT From 0xDe2816…67D36cBA to 0xd9620C…C5255F650 USDT From 0x1db4Bf…8dC092eC to 0x9C5DB0…94840a7d800 USDT From 0x05bDF1…cf4eAF90 to 0xFC9081…CEDccD080 USDT From 0xf3fB2e…ebC83E77 to 0x85c1ae…FFafa0840 USDT From 0x129E82…3c1B426b to 0xAD4Bff…033716Cb0 USDT From 0xcc23c1…a3937688 to 0x53901c…Be082E6e0 USDT From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C70 USDT From 0xc6f2EE…D846a40A to 0xB35b2e…698678230 USDT From 0x5598b6…f0882676 to 0x96189F…1F46dE620 USDT From 0x52fD2c…4b0C0396 to 0x814d32…918f721d0 USDT From 0xD5d172…FDf80eA1 to 0x368E7f…9f3e3CB00 USDT From 0x4711c5…Ea643405 to 0x5644F1…F1cad67A0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000053843437705596 eth 0.000053843437705596 ETH
0x0ac3f8…71a1794b	22700817	Sat, Jun 14, 2025 5:51 AM	0xc46908…A9c38F0d	From 0x5E5cfa…A34De10E to 0x01D090…12AcB5821267 $ From 0x94895D…c2C2aE41 to 0xfd535F…290477E90 $ From 0xad913e…50c79D70 to 0xEbf2f7…d5aDf82A3458 $ From 0x90B386…4FFe0348 to 0xB7B891…C3C1f2393150 $ From 0x8B7847…a3C90AdD to 0x494b03…2632EbC91500 $ From 0x422669…5199cDC3 to 0x0038fc…83b4Da0d13181.105 $ From 0x8543AF…718B9a98 to 0xb6e873…c9A7e17A43473 $ From 0x0038c2…614eDa0D to 0x139d51…842a83A30 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d87000 $ From 0x29776A…826D9c16 to 0x8543F8…04f09a983856.855001 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d87000 $ From 0xa46271…f4D0dD37 to 0xAf3a35…41C7FA8b100000 $ From 0xAeb6Ef…4C3cf3AF to 0xA2BdE3…0C13a16570000 $ From 0x65c708…c4813F81 to 0xcB5321…E16cE4F11998 $ From 0xAF3aB6…7217Fa8B to 0x0CA6bF…F530e1c70 $ From 0x2c449b…028002B1 to 0x3eFc1c…9Ba69aCe0 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d87000 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d87000 $ From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d87000 $ From 0xD576b4…3493AE8C to 0x445F8c…2cf6Bd970 $ From 0xfEb707…911d1146 to 0x245C53…e2b0D4615000 $ From 0xad913e…50c79D70 to 0x5f7330…844de88f4149 $ From 0xea9d25…ace34C18 to 0xaf1FCa…A573EDe50 $ From 0xea9d25…ace34C18 to 0xaf1FCa…A573EDe50 $ From 0xB0814f…0ADF4BB7 to 0xEa9DeE…01a84c184505.95 $ From 0xa46271…f4D0dD37 to 0xEa9DeE…01a84c1895494.05 $ From 0xD07B3f…F7aD73d1 to 0xbECcb9…d530B68f3100.679048 $ From 0x211604…516A8B43 to 0xd07BF0…3ae273d12000.388075 $ From 0x8414eE…66619f51 to 0xa3cF11…A47251D55000 $ From 0x0cA629…E30CE1c7 to 0x445F8c…2cf6Bd970 $ From 0x1BF2DF…B982f715 to 0xd7B54A…8B1047691433 $ From 0xAF3aB6…7217Fa8B to 0x0CA6bF…F530e1c751000 $ From 0x4e8e8f…Dbfc8e33 to 0x89cb0e…8890202E12410 $ From 0xbf6a39…390429F9 to 0x3CAdc9…eEAF70C71000 $ From 0xF4b7E6…3be5FFD7 to 0xc47E8c…38736F501500 $ From 0x89CBf6…7980202e to 0x64fbA5…fa608C070 $ From 0xD576b4…3493AE8C to 0x445F8c…2cf6Bd97110644 $ From 0x96fd96…23DFB30B to 0x4301Cf…b6dB14f20 $ From 0xea9d25…ace34C18 to 0xaf1FCa…A573EDe551000 $ From 0x886e9c…1c66C06b to 0xfA9E84…0FDB69790 $ From 0x0cA629…E30CE1c7 to 0x445F8c…2cf6Bd9751000 $ From 0xe895ED…426B5729 to 0xdBf190…C01AD7eB500 $ From 0xad913e…50c79D70 to 0x709dE2…E60b2bF33105 $ From 0x709d5f…afC52bf3 to 0xE8B3aa…226354a226.19 $ From 0xdeec7C…ebd73987 to 0x5e4269…4C77bd0B9898.48 $ From 0x2F4A43…6efdA18A to 0x445F8c…2cf6Bd970 $ From 0xB87E19…a931C48f to 0x0D6878…D85334546000 $ From 0xE3aA5D…5B3a8B74 to 0xCa5D0E…c06fB4aa8800 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00017382239033637 eth 0.00017382239033637 ETH

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